Elisa Campisi
Compliance & Aml @Banco BPM
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WORK HISTORY
Compliance & Aml @Banco BPM
Milan, IT
EDUCATION
Università Cattolica del Sacro Cuore
Foreign Languages for International Communication and Business
SKILLS
ABOUT ELISA CAMPISI
Compliance and Anti-Money Laundering - regular reviews of BBPM Group’s reporting framework, which provides an assessment of money laundering and terrorist financing risk; drafting reports for several corporate bodies of each legal entities within the Group. Fluent in English and Spanish- 10 years + of experience in Legal & Regulatory matters in Debt Capital Markets transactions. Specialist in Bank Recovery and Resolution Directive (BRRD) and Prospectus Regulation. Fluent in English and Spanish.
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