AML Consultant
Pietro Odorisio graduated in Political Philosophy from Roma Tre University, with a focus on the intersection between ethics and entrepreneurial governance dynamics. His professional journey began in communication and institutional relations, where he developed advanced skills in content management and stakeholder engagement. These communication techniques were later applied to the anti-money laundering (AML) sector to address challenges related to risk monitoring and management.
Pietro specializes in the analysis and supervision of sensitive data linked to Know Your Customer (KYC) and due diligence processes, with a particular emphasis on identifying suspicious activities and implementing innovative risk control solutions.
Passionate about social media, he leverages these platforms to foster dialogue and knowledge-sharing among professionals in the AML field.
