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Francesca Romana de Tullio

Compliance & AML Specialist at BFF Banking Group

Francesca Romana De Tullio is a Compliance and AML specialist currently employed at BFF Banking Group since October 2023. With a legal background, Francesca holds a professional qualification as an attorney from Corte d’Appello di Bari and has gained diverse experience in regulatory and legal support during a tenure at Deloitte. Prior roles include consultancy in GDPR and AML regulations at Jaera S.r.l., an internal audit position at ATM - Azienda Trasporti Milanesi, and a traineeship at Tribunale di Bari. Francesca's legal journey began as a practicing lawyer at Studio legale - Avv. Marcella Telesca. Educationally, Francesca holds a Master's degree in business management, strategy, and innovation from 24ORE Business School and a Laurea Magistrale in Giurisprudenza from Università degli Studi di Bari. Additional training includes a short program at A-SAPIENS Università La Sapienza and preparatory studies for the legal profession.

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BFF Banking Group

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BFF Banking Group is a leading independent player in Europe, specialized in the management and non-recourse factoring of trade receivables due from the Public Administrations, in Securities Services, Banking and Corporate Payments. The Group operates in Italy, Croatia, Czech Republic, France, Greece, Poland, Portugal, Slovakia and Spain. BFF is listed on the Italian Stock Exchange. We are made up of 800+ employees dedicated to ensuring timely execution and completion to our customers across Europe.


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Headquarters

Milan, Italy

Employees

501-1,000

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