About

Dario Moncalvo is Head of AML Models, Analytics and Processes within Group Anti-Financial Crime at Intesa Sanpaolo Group, Italy’s leading banking group. Holding a PhD in Innovation, he combines expertise in AI and data analytics with more than 12 years of experience in AML/CFT to advance financial intelligence and anti-financial crime capabilities.

Since 2023, he has served as Private Sector Co-Chair of the Innovation Working Group of the Europol Financial Intelligence Public-Private Partnership (EFIPPP).