Enrico Albergati
About Enrico Albergati
Enrico Albergati is a Financial Crime Compliance Manager at HSBC in London, where he has worked since 2018. He has a background in finance and business administration, having studied at Università Bocconi and held various compliance and auditing roles in notable organizations.
Current Role at HSBC
Enrico Albergati serves as the Financial Crime Compliance Manager at HSBC in London, Greater London, United Kingdom. He has held this position since 2018, contributing to the bank's efforts in managing and mitigating financial crime risks. His role involves overseeing compliance measures and ensuring adherence to regulatory standards within the financial sector.
Previous Experience at HSBC
Before his current role, Enrico Albergati worked at HSBC as the Financial Crime Compliance and Regulatory Compliance Monitoring and Testing Lead from 2016 to 2018. In this capacity, he focused on compliance monitoring and testing processes to uphold regulatory requirements, enhancing the bank's compliance framework.
Professional Background in Financial Services
Enrico Albergati has extensive experience in the financial services sector. He worked at State Street as a Controls and Testing Senior Associate for EMEA and Continental Europe Entities from 2015 to 2016. Prior to that, he was a Senior Audit Financial Services at KPMG in Toronto, Ontario, Canada, from 2011 to 2014, and served as a Supervising Senior Auditor at KPMG Italy from 2014 to 2015.
Education and Academic Background
Enrico Albergati studied at Università Bocconi, where he pursued a degree in Finance from 2005 to 2008. He continued his education at the same institution, studying Business Administration and Management from 2008 to 2010. His academic background provides a solid foundation for his career in financial compliance and auditing.
Internship Experience
Enrico Albergati gained early professional experience as an intern at Fondazione Scuole Civiche Milano in 2010, where he worked for four months. This internship contributed to his understanding of the financial landscape and compliance requirements.