Micol Levi

Micol Levi possesses extensive experience in the financial services sector, currently serving as the Head of AFC Oversight, Risk Assessment, and 2LC at UniCredit since September 2008. Responsibilities include overseeing anti-financial crime measures, risk assessment, and monitoring reporting for a framework that covers 67 Group Legal Entities and Branches. Previously, Micol held roles such as Group Head of AML and Financial Sanctions Risk Assessment and contributed to defining the Group’s regulatory position at the European and global levels. Past experience includes positions at Morgan Stanley in Fixed Income and Goldman Sachs in Capital Markets, alongside research at Centro Studi di Ricerca Luca d'Agliano. Micol holds a Laurea L in Scienze Economiche from Università Bocconi and studied at The London School of Economics and Political Science.