Maria Luisa Cardini
KYC & Compliance Solutions Senior Manager
CRIF

Maria Luisa is leading the KYC and Compliance Business Line, that is part of CRIF Global Competence center aimed to provide expertise and global solutions to all CRIF markets on a worldwide basis.

In over 25 years of experience, she has dealt with Individual and Company verification, anti moneylaundering on onboarding and monitoring, as well as solutions for reputational risk reduction and suppliers screening, providing solutions to banking and financial sectors, as well as cards and payments, insurances and large corporates.

She graduated in Statistics from the University of Bologna and holds an MBA on “Marketing, Leadership and Change Management” from the same university.