Financial Crime Compliance Practice Lead for Southern Europe, Bureau van Dijk – A Moody’s Analytics Company, Italy

Nicola Passariello is the Financial Crime Compliance Practice Lead for Southern Europe for Bureau Van Dijk, a Moody’s Analytics company in Milan. Nicola is a deep subject matter expert in financial crime prevention, and throughout his international career, he has gained extensive industry experience having worked for different global information providers and corporate governance advisors. Nicola also brings valuable regulatory experience having participated to the AMF – the French Market Regulator Commission. Nicola holds an Executive MBA from the French business school ESCP Europe and the International Diploma in Financial Crime Prevention awarded by the ICA.