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Anselmo Marmonti

Vice President – Risk, Fraud and Compliance Solutions, SAS

Anselmo Marmonti is Vice President for Risk, Fraud and Compliance Solutions, leading globally the Initiatives, GTM strategy and Practice for Financial Services.

Anselmo and his team help Financial Institutions and Supervisors improve the efficiency of their processes in Risk, Fraud & Compliance departments through advanced solutions. Focused on business needs and regulatory requirements, his Anselmo leads innovation through advanced analytics, using his extensive expertise across the areas of Risk, Fraud and Compliance, gained at international level cooperating with International Financial Groups.

Previously, Anselmo led the Risk & Finance practice globally with a focus on transformational projects in Risk and Finance areas to optimise Credit Processes, Risk Models lifecycle, IFRS 9, IFRS 17, Asset Liability Management, Integrated Balance Sheet Management, Stress Testing and Planning in Banks and Insurances. Anselmo holds a degree in Economics of Financial Institutions and Markets from Bocconi University in Milan. After graduating he was acknowledged by the…

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