Francesco Pignatone
Senior Aml Officer @Indosuez Wealth Management
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WORK HISTORY
Senior Aml Officer @Indosuez Wealth Management
Milan, IT
Led customer onboarding and KYC processes, ensuring thorough risk assessments and compliance with international AML standards.• Monitored and analyzed transactions for suspicious activities, resulting in timely identification and mitigation of potential risks.• Prepared and submitted suspicious activity reports (SARs) to regulatory authorities, maintaining a strong compliance record.• Developed and updated AML policies, procedures, and controls to align with evolving regulatory requirements and best practices.• Conducted third-party due diligence, evaluating vendors and partners for AML risks.• Reported directly to the management body on AML matters, providing strategic insights and recommendations.• Designed and delivered AML training programs to staff, enhancing organizational awareness and compliance culture.
EDUCATION
International House London
Intensive Course in General English
Liceo Classico Umberto I Palermo
Maturità Classica
Università degli Studi di Palermo
Laurea Specialistica in Economia e Amministrazione Aziendale, Economia e Amministrazione Aziendale
Università degli Studi di Palermo
Laurea Triennale in Economia Aziendale, Business Administration and Management, General
Business School Il Sole24 Ore
Master Full Time in Gestione e Strategia d'Impresa, Business Administration and Management, General
SKILLS
ABOUT FRANCESCO PIGNATONE
Dynamic and experienced AML professional with over 10 years of expertise in anti-money laundering, compliance, fraud investigation, and risk management within the financial services sector. Proven track record in developing and implementing AML policies, conducting due diligence, monitoring transactions, and delivering training programs. Skilled in leading cross-functional teams, reporting to senior management, and ensuring regulatory compliance in high-stakes environments. Seeking to leverage strategic leadership and forensic skills as Head of AML to drive robust compliance frameworks and mitigate financial crime risks.
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