Ornella Desideri
Head of Compliance and Anti-Money Laundering
Ornella Desideri has been Compliance and Anti-Money Laundering Director in AMCO since July 2024.
She began her professional career in 2012 in the BNP Paribas Group, where she held various roles, mostly in internal controls. After a brief experience in the Commercial & Private Banking Division of BNL, she joined Inspection Génerale, the Internal Auditing Function of BNP Paribas, where she worked as Senior Auditor (2015-2022), also within joint missions with the Hub in Paris, focusing on Financial Security and Compliance areas. Then, she was appointed Head of the Compliance COO unit of Findomestic Bank, managing the multiple actions aimed at strengthening the control frameworks on non-compliance risks and the industrialization of Compliance processes. Finally, she worked as Audit Manager for AMCO.
She holds a Bachelor’s Degree in Economics and Commerce and a Master’s Degree in Economics and Law, both cum laude, from the University of Florence.
