Monica Casati

Monica Casati has extensive experience in compliance and financial crime prevention, currently serving as Responsabile Servizio AML e Financial Crime at Fiditalia since October 2012, where responsibilities also include managing compliance monitoring and operational risks. Prior to this role, Monica held various positions at Société Générale from July 2007 to September 2012, including Responsabile Crediti for Société Générale Mutui Italia SpA. Additional experience includes working as a Senior Credit Officer at ING and holding marketing and credit analysis roles at BNP Paribas. Monica Casati holds a Laurea in Scienze Politiche from Università degli Studi di Milano and a diploma from Liceo Scientifico Vittorio Veneto in Milan.