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Enrico Sassi has extensive experience in compliance and auditing within the finance, insurance, and banking sectors. Currently serving as the Head of Compliance for Finance, Life Insurance, Banking Insurance, and Foreign Companies at Gruppo Unipol since January 2015, Enrico oversees compliance functions and coordination for foreign group companies. Prior roles include Head of Compliance, Anti Money Laundering, and Counter Terrorism Financing at Arca Vita, and Compliance Manager at Unipol Banca Spa, where Enrico established and organized compliance functions. Additionally, Enrico has a background in internal audit and anti-money laundering at Banca di Bologna, and was a Supervising Senior Auditor at KPMG Italy, specializing in accounting standards. Enrico holds a degree in Economics from Alma Mater Studiorum – Università di Bologna.