Arianna Rovetto. Since September 2020 Arianna is Head of AML at BANCOBPM Group. Previously, as a Police Officer of the Guardia di Finanza, the Italian Financial Police, Arianna was Head of several operational units responsible for investigating tax and financial crimes. From 2012 to 2019 Arianna worked as a Police Officer at the Milan Public Prosecutor’s Office. As member of a Joint Investigation Team for EUROJUST, Arianna has developed extensive experience in cross-border investigations by collaborating with various judicial authorities and police departments.
She’s licensed to practice as a lawyer and constantly attends webinars and events as a speaker on AML issues and regulatory changes and ongoing challenges against money laundering.