Speaker

Andrea has 20 years of international experience in the private sector and has led large and complex financial crime assignments with financial institutions, governments and large corporations. His experience ranges from regulatory programmes, business process transformation to remediations. Andrea is also well-versed in sanctions compliance, having led a comprehensive range of projects in his prior roles at Societe Generale and CIT in New York. At CIT, as Sanctions Chairperson, Andrea was responsible for CIT Group’s global sanctions programme, where he drove strategic growth.