Federica Gargiulo

Head of Compliance @Zurich Bank

Milan, IT

Fields of activity: provision of financial services (compliance with MiFIR/MiFID II, Insurance Distribution Directive - IDD, Market Abuse and with the related national Law and Consob/IVASS regulation); provision of banking and payment services (compliance with PSD II/PAD Directives and with Bank of Italy regulation); privacy; banking transparency/disclosure.The tasks include ongoing support and advisory to business areas, as well as ex-post monitoring/control and reporting to Management.