Ettore Rossi

Ettore Rossi is an experienced financial professional with a diverse background in financial crime investigation and business management. Currently serving as a Financial Crime Investigator at Metro Bank (UK) since May 2017, Ettore conducts investigations into transaction monitoring alerts and leads AML/CTF and fraud investigations, submitting Suspicious Activity Reports to regulatory authorities. Previous roles at Metro Bank include Business Manager, overseeing a substantial portfolio of SME and commercial clients, and Assistant Branch Manager, focusing on training staff in compliance and operational excellence. Prior experience includes managing teams in the restaurant sector at Princi and Zizzi Restaurants, as well as co-founding Global Industries, a commercial agency in construction materials. Ettore holds a Bachelor of Commerce degree from Università degli Studi 'Gabriele d'Annunzio'​ di Chieti.