Personal Information
Organization / Workplace
Milan Area, Italy Italy
Occupation
Senior Regulatory Compliance analyst
Industry
Finance / Banking / Insurance
Website
http://www.unicredit.euAbout
I work in Financial services industry since 1999. I started with the "first italian Internet only Bank"​ holding different roles and responsabilties. Starting from 2006 I am a Regulatory advisor within Legal & Compliance function. I have been studying how EU laws affect banking system (e.g. Anti money Laundering, Privacy, Competition law, Consumer Protection, Market Abuse, Payment Services Directive, Markets in Financial Instruments Directive etc).
Now I am focused on how Digital transformation may affect Banks, keeping in mind the Regulatory Compliance perspective.
You can also find me on Twitter, follow @dimperios
Contact Details
