Alberto
Armani, CAMS
Alberto has been involved in the past 10 years in compliance, with specialization in Anti-Money Laundering/Anti Financial Crime, assuming different roles and levels of responsibility. He currently is Senior Director at Intesa Sanpaolo, with responsibility for the Know Your Customer- AML department, reporting directly to the Anti-Financial Crime Direction. The organizational structure adopted identifies in the KYC-AML department the reference for the management of advisory and clearing activities to the network and internal structures of the bank in the context of adequate Anti-money laundering verification, supervision of customer at greater risk and design of processes and controls. The activities are divided into three directly reporting offices which have a total of 115 resources.
Alberto started his professional career in anti-money laundering as Group Head of Anti-Money Laundering Manager at UBI Bank, reporting hierarchically to the CEO and functionally to the Board of Directors, as well as participating as a permanent member of the bank’s management committee. Before that he held the role of Head of the Group Compliance Coordination Unit, within the CCO Area also with UBI Bank.
Before banking, Alberto worked in management consulting at KPMG Advisory dealing with both business performance improvement projects and the formulation and implementation of strategic and industrial plans in the Financial Services business. As Senior Manager, he was included in the Risk & Compliance practice with a focus on regulatory compliance projects, development of methodologies and assessment and quality review plans in the banking and insurance sector.