Francesco Martiniello

Head of Compliance & AML

Biography

Graduated in law with a training gained also abroad and after some experiences in law firms, Francesco starts his professional career in 2002 as an officer of the National Commission for Companies and the Stock Exchange (CONSOB).

In 2010 he joined UniCredit as leader of a team in the newly established Group Compliance and then covered, in over eight years in the Group, roles of greater responsibility up to the Head of Compliance of the Corporate & Investment Banking Division for Italy.

Arrives at illimity in March 2019 as Head of Compliance and Anti-Money Laundering (AML) functions,leading a smart team with diverse expertise that, by combining regulatory and business knowledge, addresses compliance issues already in the design, setup and development phases of the Bank's and subsidiaries'activities. Since 2020 he is also the Data Protection Officer of the illimity Group.