Alberta Panzarella

I am a consultant in Anti-Money Laundering, sanctions and compliance with experience supporting first- and second-level controls, KYC, transaction monitoring, risk assessments, and business process design for financial services organizations. I hold a bachelor's degree in legal services science from the University of Milan and have contributed to coverage analysis, internal policy updates, and the development of customer risk rating methodologies.

I have designed and delivered AML/CFT and international sanctions training, supported the definition of circumvention hub classifications with scoring models, and performed data flow mapping to centralize outputs into a corporate datalake while identifying gaps and mitigation actions. I combine regulatory knowledge with practical implementation experience to strengthen compliance frameworks and improve operational effectiveness.