Gabriella Margherito

AML Regulatory Change and Group Obligations Manager, Standard Chartered Bank

 

 

Gabriella Margherito is currently serving as an AML Regulatory Change and Group Obligations Manager at Standard Chartered Bank. She has over 20 years’ experience in the Investment & Corporate banking, Retail Banking and Insurance brokers sectors having held a number of strategic positions at Standard Chartered, Bank of America Merrill Lynch and Diligenta supporting Aviva and Sun Life Financial of Canada.

At Standard Chartered Bank, she is responsible to assess the impact of new AML regulations currently working on the implementation of the 5^th MLD. At Bank of America Merrill Lynch and Diligenta, she has deployed the Quality Assurance function within the First Line of Defence, implementing framework and methodology to have a robust control in place and mitigate Financial Crime Risks.

She also led the implementation of the 4^th AML Directive for the UK, Italy, Spain, France, Netherlands, Germany, Belgium, Sweden, France while at Bank Of America Merrill Lynch.