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Federico Narducci Email & Phone Number
Group Anti Financial Crime - Operational Activities Coordinator AML and CFT Expert
at
Intesa Sanpaolo
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Current company
Role
Group Anti Financial Crime - Operational Activities Coordinator AML and CFT Expert
Location
Turin, Piedmont, Italy
Company size
Who is Federico Narducci? Overview
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Quick answer
Federico Narducci is listed as Group Anti Financial Crime - Operational Activities Coordinator AML and CFT Expert at Intesa Sanpaolo, a with 59612 employees, based in Turin, Piedmont, Italy. AeroLeads shows a matched LinkedIn profile for Federico Narducci.
Federico Narducci previously worked as Anti Financial Crime - Group AML Transaction Monitoring at Intesa Sanpaolo and Anti-Money Laundering Senior Specialist at Fca Bank. Federico Narducci holds Percorso Di Formazione Per Giovani “Internal Talent” Laureati Del Gruppo Stellantis (Ex Fca) from Soft Skills And Managerial Competences.
Company email context
Email format at Intesa Sanpaolo
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Intesa Sanpaolo
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Profile bio
About Federico Narducci
Federico Narducci is a Group Anti Financial Crime - Operational Activities Coordinator AML and CFT Expert at Intesa Sanpaolo. He possess expertise in microsoft word, microsoft office, internet explorer, project management, problem solving and 14 more skills.
Listed skills include Microsoft Word, Microsoft Office, Internet Explorer, Project Management, and 15 others.
Current workplace
Federico Narducci's current company
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Intesa Sanpaolo
5 roles
Federico Narducci work experience
A career timeline built from the work history available for this profile.
Anti Financial Crime - Group Aml Transaction Monitoring
Current
May 2023 - Present
Anti-Money Laundering Senior Specialist
Le principali aree di attività: •Adeguata verifica della clientela•Profili di rischio AML•Archivio Unico Informatico (AUI)• Segnalazione di operazioni sospette (S.O.S)Focus attività:•Definizione di controlli adeguata verifica della clientela, secondo le norme e regolamenti in materia di Antiriciclaggio e antiterrorismo di finanziamento (AML / CTF)•Definizione delle regole e parametri del sistema di profilatura AML•Attività di assessment degli alert generati dal sistema di transaction monitoring•Valutazione e autorizzazione dei dossier relativi alla clientela con profilo di rischio AML Alto•Analisi e attività di verifica di secondo livello nell'archivio standardizzato (A.U.I.)•Esecuzione delle attività di controllo di secondo livello, secondo il piano annuale della Funzione Antiriciclaggio, e realizzazione di report dedicati (compliance report)•Produzione, invio mensile delle Segnalazioni AntiRiciclaggio Aggregate (S.AR.A.) e gestione dei rilievi statistici•Produzione e invio delle comunicazioni (DEPRU) a UIF•Rilevazione, redazione ed invio delle Segnalazioni di Operazioni Sospette a UIF•Esecuzione dell’esercizio annuale di autovalutazione AML (rischio inerente/analisi di vulnerabilità).•Redazione ed invio della relazione annuale della funzione AML a BankIT.•Attività di reporting trimestrale (dashboard) verso la Direzione Generale•Consulenza trasversale alle altre Funzioni aziendali per tematiche AMLAttività progettuali: •Roll-out del nuovo sistema di Profiling e Transaction Monitoring AML•Robotic Process Automation per il miglioramento dei processi di Adeguata Verifica•Presidio del cantiere “Compliance AML” del lancio dei prodotti Carte di Credito, Time-Deposit per clientela consumer/corporate, e del canale di vendita E-commerce (fully digital).•Razionalizzazione delle attività di transaction monitoring attraverso soluzioni di intelligenza artificiale
Oct 2016 - May 2023
Intern - Banking And Business Management
The main activities:• Support with financial advisory activities and provision of bank loans• Front office and back office activities• Archive management
Jan 2015 - Jun 2015
Tutor
• Assistance to the computer labs and teaching• Daily reports with secretary, job placement and students
Mar 2013 - Nov 2013
Team & coworkers
Colleagues at Intesa Sanpaolo
Other employees you can reach at intesasanpaolo.com. View company contacts for 59612 employees →
FC
Francesco Casillo
Colleague at Intesa SanpaoloMilan, Lombardy, Italy
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LT
Lella Taravella
Colleague at Intesa SanpaoloGreater Turin Metropolitan Area, Italy
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MZ
Melania Zago
Colleague at Intesa SanpaoloMilan, Lombardy, Italy
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GL
Gazzola Luca
Colleague at Intesa SanpaoloTreviso, Veneto, Italy
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SM
Simona Marsura
Colleague at Intesa SanpaoloTurin, Piedmont, Italy
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MF
Michela Forcellini
Colleague at Intesa SanpaoloRimini, Emilia-Romagna, Italy
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RR
Roberta Ripamonti
Colleague at Intesa SanpaoloGallarate, Lombardy, Italy
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NR
Nigel Rudkin
Colleague at Intesa SanpaoloGreater London, England, United Kingdom
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PM
Paolo Mele
Colleague at Intesa SanpaoloCeregnano, Veneto, Italy
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VO
Valentina Oggionni
Colleague at Intesa SanpaoloMilan, Lombardy, Italy
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Francesco Casillo
Colleague at Intesa SanpaoloMilan, Lombardy, Italy
View →
LT
Lella Taravella
Colleague at Intesa SanpaoloGreater Turin Metropolitan Area, Italy
View →
MZ
Melania Zago
Colleague at Intesa SanpaoloMilan, Lombardy, Italy
View →
GL
Gazzola Luca
Colleague at Intesa SanpaoloTreviso, Veneto, Italy
View →
SM
Simona Marsura
Colleague at Intesa SanpaoloTurin, Piedmont, Italy
View →
MF
Michela Forcellini
Colleague at Intesa SanpaoloRimini, Emilia-Romagna, Italy
View →
RR
Roberta Ripamonti
Colleague at Intesa SanpaoloGallarate, Lombardy, Italy
View →
NR
Nigel Rudkin
Colleague at Intesa SanpaoloGreater London, England, United Kingdom
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PM
Paolo Mele
Colleague at Intesa SanpaoloCeregnano, Veneto, Italy
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VO
Valentina Oggionni
Colleague at Intesa SanpaoloMilan, Lombardy, Italy
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5 education records
Federico Narducci education
Percorso Di Formazione Per Giovani “Internal Talent” Laureati Del Gruppo Stellantis (Ex Fca)
Soft Skills And Managerial Competences
L'Adeguata Verifica E Il Monitoraggio Della Clientela
Abiformazione - Abiservizi S.P.A.
Bachelor'S Degree, Bank, Insurance And Market Stock Exchange, 110/110
High School, Electrical, Electronics And Communications Engineering, Electronic And Telecommunication
Diploma Di Perito Elettronico – Spec. Elettronica E Telecomunicazione
Itis Pininfarina
FAQ
Frequently asked questions about Federico Narducci
Quick answers generated from the profile data available on this page.
What company does Federico Narducci work for?
Federico Narducci works for Intesa Sanpaolo.
What is Federico Narducci's role at Intesa Sanpaolo?
Federico Narducci is listed as Group Anti Financial Crime - Operational Activities Coordinator AML and CFT Expert at Intesa Sanpaolo.
Where is Federico Narducci based?
Federico Narducci is based in Turin, Piedmont, Italy while working with Intesa Sanpaolo.
What companies has Federico Narducci worked for?
Federico Narducci has worked for Intesa Sanpaolo, Fca Bank, Bcc Casalgrasso E Sant'Albano Stura, and Università Degli Studi Di Torino.
Who are Federico Narducci's colleagues at Intesa Sanpaolo?
Federico Narducci's colleagues at Intesa Sanpaolo include Francesco Casillo, Lella Taravella, Melania Zago, Gazzola Luca, and Simona Marsura.
How can I contact Federico Narducci?
You can use AeroLeads to view verified contact signals for Federico Narducci at Intesa Sanpaolo, including work email, phone, and LinkedIn data when available.
What schools did Federico Narducci attend?
Federico Narducci holds Percorso Di Formazione Per Giovani “Internal Talent” Laureati Del Gruppo Stellantis (Ex Fca) from Soft Skills And Managerial Competences.
What skills is Federico Narducci known for?
Federico Narducci is listed with skills including Microsoft Word, Microsoft Office, Internet Explorer, Project Management, Problem Solving, Microsoft Excel, Powerpoint, and Consulenza Manageriale.
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