Cristian Nicoletta is the Head of KYC Models, Processes & Quality Assurance at Intesa Sanpaolo, bringing over 15 years of experience in the AML sector. Previously, Cristian worked at UBI Banca in various roles related to AML, including as Responsabile Servizio AML and Responsabile Funzione AML Risk, Methodologies & Reporting. Cristian has also held positions at Società Italiana Leasing e Finanziamenti, Banca 24-7 UBI Banca, and PRESTITALIA SPA. Cristian holds a Certified Anti-Money Laundering Specialist designation from ACAMS and a Master Anti-Money Laundering Diploma from the European School of Banking Management.
Location
Brescia, Italy
This person is not in the org chart
This person is not in any teams
This person is not in any offices