Luigi is a Senior Consultant in KPMG Italy’s Governance, Risk & Compliance practice, specialising in Anti-Financial Crime (AFC) for banks, insurance companies and financial intermediaries.
His work focuses on translating the new EU AML/CFT framework into operational solutions. He leads the implementation of customer remote onboarding solutions aligned with the eIDAS 2.0 Regulation (EU) 2024/1183, designing methodologies that integrate IT, cybersecurity and anti-fraud controls to detect and counter emerging threats such as injection attacks and deepfakes. He has also contributed to the implementation of AI-based AML profiling systems that strengthen Customer Due Diligence and help identify sophisticated financial schemes, including shell companies, layering and buffer entities.
Alongside these projects, he supports clients in assessing their readiness for the AML Regulation (EU) 2024/1624 (AMLR), speaks at workshops on AMLR and the European AML/CFT framework, and coordinates multi-disciplinary project teams.
Before joining KPMG in 2024, Luigi worked in the internal AML function of the law firm BonelliErede, supporting standard and enhanced Customer Due Diligence and AML policy updates. He holds a degree in Law from the University of Milan, graduating with full marks cum laude.
