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Francesco P is a Senior Anti-Money Laundering specialist at Gruppo Cassa Centrale since August 2022, with prior experience as an Anti-Money Laundering Specialist at Telepass from October 2020 to August 2022. Previously, Francesco P held roles at Banca Generali focusing on AML/CFT client and transaction monitoring, and at Banca Monte dei Paschi di Siena in the customer evaluation sector. Early experience includes a trainee position at the Tribunal of Ferrara. Francesco P holds a Laurea Magistrale in Giurisprudenza from Università degli Studi di Ferrara and has completed multiple certifications, including a Certified Anti-Money Laundering Specialist from ACAMS and an Executive Master in Anti-Money Laundering from the European School of Banking Management.