About

Dario is an Group Anti Financial Crime, Group Chief Compliance Officer Area with more than 10 years of experience in AML / CFT. He holds a PhD concerning technological innovation and has a data science background. Since 2019, he leads the team of Intesa Sanpaolo specialized in the development of transaction monitoring (systems and algorithms) and special investigations. Since 2023, he is the co-chair (private sector) of the Innovation Working Group of Europol Financial Intelligence Public-Private Partnership (EFIPPP).