Eleonora Grassi Email and Phone Number

I've started my career in 2007 in the Italian Foreign Ministry Affairs to support the development of projects concerning the development cooperation activities with the Mediterranean, Middle Eastern and the Balkan countries. In 2008 I moved to PricewaterhouseCoopers as Consultant, where I worked in the AML/CFT group, in particular I have done activities regarding risk-assessment, compliance programs, training, implementation, monitoring and testing for Anti-Money laundering and Counter-terrorism financing within financial services organizations and industries. I also published the following articles on AML/CFT rules:• “Adeguata verifica da parte dei terzi e anomalie delle registrazioni in AUI”, Diritto e pratica della Società, Il Sole 24 Ore, giugno 2009.• “Aggiornamento del Modello 231 per le aziende farmaceutiche”, Diritto e pratica della Società, Il Sole 24 Ore, luglio 2009.In UniCredit I have followed first of all:- the second level monitoring project for the correct implementation of the AML/CFT rules for the bank and for the UniCredit Legal Entities - a new wbt training course on suspicious transactions- the implementation of internal policies regarding AML/CTF - the developing of internal AML training courses- the working group regarding new AML provisions, AML risks for the BankMy daily responsibilities is to coordinate colleagues of my unit and give advice regarding AML/CTF issues to other bank structures and other LEs in order to establish the correct processes, the validation of new products, the implementation of new control systems compliant to AML/CTF.In addiction I’ve been a trainer in internal and external training course on AML/CTF:- KYC tools, rules and process;- Transactions monitoring and AML/CTF risk assessment;- AML/CTF Controls - AUI (AML Database) rulesSpecialties: My expertise regards:- KYC tools, rules and process;- Transactions monitoring and AML/CTF risk assessment;- AML/CTF Controls - AUI (AML Database) rules- definition of policies and procedures and;- managing resources