Silvia Emiliani

COA Expert KYC Isybank at Intesa Sanpaolo

Silvia Emiliani possesses extensive experience in human resources and compliance within the banking sector, primarily at Intesa Sanpaolo since February 2007. Currently serving in the Ufficio AML Network Retail e Exclusive, Silvia focuses on centralized AML customer verification to enhance risk assessment processes. Previous roles at the same institution include coordinating customer relations and managing human resources across different retail and personal banking areas. Silvia's career also includes significant positions at Sanpaolo Imi and experience in privacy consultancy at Generation3 Srl, alongside responsibilities in tax assistance at Antex Spa. Educational credentials include a law degree from Università degli Studi di Milano.

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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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