Career
Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
2025-present
Chair
Banca d'Italia
2022-2025
Head of Anti-Money Laundering Supervision and Regulation Unit
2017-2022
Head of Regulation and Macroprudential Analysis Directorate, Directorate General for Financial Supervision and Regulation
2016-2017
Deputy Head of Regulations and Macroprudential Analysis Directorate, Directorate General for Financial Supervision and Regulation
2014-2016
Senior Manager for the Head of Regulations and Macroprudential Analysis Directorate, Directorate General for Financial Supervision and Regulation
2008-2014
Head of Primary Legislation Division at the Regulatory and Supervisory Policies Service, Banking and Financial Supervision Area
1999-2007
Advisor and then Manager at the Law and Economics Office
1990-1999
Expert in the Regulatory Division of the Financial Intermediaries Supervision Service, Banking and Financial Supervision Area
Selected Professional Activities
2022 - 2025
Member of the Anti-Money Laundering Standing Committee at the EBA
2024 – 2025
Co-chair of the Expert Group at the BCBS dealing with AML issues (AMLEG)
2019 - 2022
Alternate member of the Board of Supervisors at the EBA
2018 - 2022
Member of the Senior Supervisors Group at G-10
2019 - 2020
Member of the Advisory Technical Committee at the ESRB
2019 - 2020
Member of the Financial Stability Committee at the ECB
2014 - 2021
Member of the Resolution Committee at the EBA
2014 - 2016
Alternate member of the General Board of the Single Resolution Board