Livio is Group Head of Financial Crime Compliance at Assicurazioni Generali S.p.A. in Milan, Italy. He is responsible for supervision and coordination of compliance topics related to Anti-Money Laundering, Counter Terrorism Financing, Financial Sanctions, Anti-Bribery & Corruption and Tax Compliance (FATCA & CRS) for the entire Generali Group. He was one of the private sector members of the Drafting Group updating the RBA Guidance for the Life Insurance Sector approved by FATF/GAFI in October 2018.
He was previously at Promontory Financial Group where he advised supervisory authorities and global financial institutions mainly on AML/CFT and financial sanctions matters around the globe. In Promontory, he was the AML/CFT network node for Continental Europe. He was previously a management consultant in The Boston Consulting Group where he advised various financial institutions mainly on strategy, corporate finance, post-merger integrations, M&A and transformation projects.
Group Head of Ethics & Investigations & Group MLRO