Antonio Iannetta

Branch Compliance Officer and Mlro @Bank ABC

Milan, IT

Responsible for designing and monitoring internal AML Policies and Procedures relating to record keeping, reporting, risk assessment, customer due diligence measures and management control systems. Establishing and maintaining strong working relationships with the Senior Management to develop strong control environment within the first and second line of defense.Reviewing the appropriateness of the AML framework to monitor and update it where appropriate.Arranging training for Branch’s Staff on AML/CTF Policies and Procedures and when necessary advice to ensure compliance with relevant rules, regulations and codes of conduct.