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Marta Marini Email & Phone Number

Compliance and AML Professional, Area AML at BFF Banking Group
Location: Milan, Lombardy, Italy 7 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
BFF Banking Group
Role
Compliance and AML Professional, Area AML
Location
Milan, Lombardy, Italy
Company size
759 employees

Who is Marta Marini? Overview

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Quick answer

Marta Marini is listed as Compliance and AML Professional, Area AML at BFF Banking Group, a with 759 employees, based in Milan, Lombardy, Italy. AeroLeads shows a matched LinkedIn profile for Marta Marini.

Marta Marini previously worked as Consulente Senior Antiriciclaggio at Arkès and Specialista Antiriciclaggio at Comitalia - Compagnia Fiduciaria S.P.A.. Marta Marini holds Master Of Science (M.Sc.) from Università Degli Studi Di Verona.

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BFF Banking Group

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Profile bio

About Marta Marini

Ho un’esperienza di più di 10 anni in ambito Compliance, da circa 8 anni sono specializzata in Antiriciclaggio. Ho lavorato in questo ambito dapprima all'interno di un intermediario finanziario e ora come consulente. Nel corso degli anni ho avuto modo di approcciare la normativa antiriciclaggio sia da un punto di vista operativo (controlli di primo e secondo livello) che da un punto di vista progettuale/consulenziale, raggiungendo una profonda e matura conoscenza della materia.

Current workplace

Marta Marini's current company

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BFF Banking Group
Bff Banking Group
Compliance and AML Professional, Area AML
Milan, IT
Website
bffgroup.com
Employees
759
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7 roles

Marta Marini work experience

A career timeline built from the work history available for this profile.

Consulente Senior Antiriciclaggio

Current
Arkès

Milano, Lombardia, Italia

Sep 2021 - Present
Team & coworkers

Colleagues at BFF Banking Group

Other employees you can reach at bffgroup.com. View company contacts for 759 employees →

BA Beatrice Alleruzzo Beatrice Alleruzzo Colleague at Bff Banking GroupMilan, Lombardy, Italy View → GP Gianluca Pasciullo Gianluca Pasciullo Colleague at Bff Banking GroupMilan, Lombardy, Italy View → TM Tim Matthews Tim Matthews Colleague at Bff Banking GroupLincoln, Nebraska Metropolitan Area, United States View → IB Irma Bonetti Irma Bonetti Colleague at Bff Banking GroupItaly View → LF Luca Fusar Bassini Luca Fusar Bassini Colleague at Bff Banking GroupMilan, Lombardy, Italy View → MC Marina Corsi Marina Corsi Colleague at Bff Banking GroupMilan, Lombardy, Italy View → LB Laura Boni Laura Boni Colleague at Bff Banking GroupMilan, Lombardy, Italy View → NS Natasha Siniscalchi Natasha Siniscalchi Colleague at Bff Banking GroupItaly View → NN Nanoo Noh Nanoo Noh Colleague at Bff Banking GroupBahrain View → JP Janusz Pietrzykowski Janusz Pietrzykowski Colleague at Bff Banking GroupLodz Metropolitan Area, Poland View →
3 education records

Marta Marini education

Maturità Classica

Liceo Classico Don Nicola Mazza
FAQ

Frequently asked questions about Marta Marini

Quick answers generated from the profile data available on this page.

What company does Marta Marini work for?

Marta Marini works for BFF Banking Group.

What is Marta Marini's role at BFF Banking Group?

Marta Marini is listed as Compliance and AML Professional, Area AML at BFF Banking Group.

Where is Marta Marini based?

Marta Marini is based in Milan, Lombardy, Italy while working with BFF Banking Group.

What companies has Marta Marini worked for?

Marta Marini has worked for Bff Banking Group, Arkès, Comitalia - Compagnia Fiduciaria S.P.A., Bmw Bank Gmbh – Succursale Italiana, and Volkswagen Group Italia S.P.A..

Who are Marta Marini's colleagues at BFF Banking Group?

Marta Marini's colleagues at BFF Banking Group include Beatrice Alleruzzo, Gianluca Pasciullo, Tim Matthews, Irma Bonetti, and Luca Fusar Bassini.

How can I contact Marta Marini?

You can use AeroLeads to view verified contact signals for Marta Marini at BFF Banking Group, including work email, phone, and LinkedIn data when available.

What schools did Marta Marini attend?

Marta Marini holds Master Of Science (M.Sc.) from Università Degli Studi Di Verona.

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