Simone Graziani

Simone Graziani is a seasoned professional in compliance and financial crime prevention, currently serving as a Senior Compliance Officer at UniCredit since July 2008. Responsibilities include analyzing and interpreting regulations, preparing anti-bribery programs, conducting KYC and AML checks, and managing compliance risk assessments. Previous roles encompass compliance officer, senior internal auditor, risk analyst, and consultant in policy development, complemented by a background in relationship management and financial accounting. Educational qualifications include a degree in Economics and Commerce from Università degli Studi di Verona, multiple master's degrees in Internal Auditing and Risk Management, and various professional certifications in compliance and auditing.