Harald Alberts

Head Of Compliance & AML Prevention at Intesa Sanpaolo

Harald Alberts is an experienced compliance and risk management professional with a robust background in financial services. Currently, Harald serves as the Head of Compliance & AML Prevention at Intesa Sanpaolo since May 2019. Prior to this role, Harald held significant positions including Group Chief Compliance & AML Officer at DekaBank Deutsche Girozentrale and Head of EMEA Compliance Country Management at Credit Suisse. Earlier experience includes leadership in risk management and compliance at Allianz Global Investors and a foundational role at DekaBank Deutsche Girozentrale. Harald’s career began at Arthur Andersen as a Wirtschaftsprüfer. Educational qualifications include a Diplom-Betriebswirt from Hochschule der Deutschen Bundesbank and a Sparkassenkaufmann degree from Sparkasse Aurich.

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Münzenberg, Germany

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Intesa Sanpaolo

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Intesa Sanpaolo is the banking group which was formed by the merger of Banca Intesa and Sanpaolo IMI.


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Headquarters

Turin, Italy

Employees

10,000+

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