Davide Nicolini

Davide Nicolini, CAMS, is a director at UBS specializing in AML FinCrime Global Risk Management, bringing over eight years of expertise in risk analysis and reporting, data automation, and visualization. They have led the development of UBS's Risk Appetite Statements and engineered a dynamic data solution that significantly reduced analysis time. Previously a research analyst at the European Central Bank, Davide successfully implemented emergency monetary policy measures during the pandemic and collaborated with Europol to enhance FCP-related data sharing. Davide holds two degrees from Università degli Studi di Milano-Bicocca, including a Laurea Magistrale in Economia e Finanza.