Raffaele Cosimo
About
Raffaele Cosimo is Group Head of Anti Financial Crime at Intesa Sanpaolo since 2020. Prior joining Intesa Sanpaolo he worked at Promontory Financial Group with the role of Chief Operating Officer of the EMEA practice, CEO of Promontory Italy and Board member of some European companies of the Group. Before working in the consultancy business, Raffaele Cosimo was at Banca Nazionale del Lavoro SpA as COO within the Corporate Division.
Raffaele Cosimo has obtained M.B.A. certification at the Bocconi University in Milan and a B.A. in Political Sciences-Economics and Statistics at the Università degli Studi in Milan.

Raffaele Cosimo
Group Head of Anti-Financial Crime & MLRO
Intesa Sanpaolo
