Antonio Montaresi

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+1 212 366 6706 direct
New York

Previous Experience

  • Chief Compliance Officer, Intesa Sanpaolo SPA, New York Branch
  • Chief Compliance and Regulatory Officer, Unicredit Banca di Roma Spa, New York Branch
  • Chief Compliance and Regulatory Officer, BNL - BNP Paribas, New York Branch
  • Chief Risk Officer - International Factors Italia Spa, Milan- Italy
  • Deputy Administration Manager, BNL International, Luxembourg  

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Antonio Montaresi

Director

Antonio assists Promontory clients with a wide range of regulatory and compliance issues, with a particular focus on anti-money laundering, sanctions and corporate compliance. He also has extensive experience involving front-, middle- and back-office activities and risk management. He has over 20 years of experience in the banking industry in both Europe and in the United States.

Experience

Prior to joining Promontory, Antonio served as chief compliance officer for the New York branch of Italy’s Intesa Sanpaolo. Before Intesa, Antonio was the chief risk and regulatory officer for the New York branches of Italy’s Banca di Roma and Banca Nazionale Del Lavoro. In this capacity he was responsible for compliance and risk management. During these assignments he was responsible for responding to and coordinating with the Federal Reserve Bank of New York and the New York State Department of Financial Services for a wide variety of regulatory matters. He developed, managed and finalized projects in compliance in order to achieve effective programs on Bank Secrecy Act/anti-money laundering, sanctions and corporate compliance. He was responsible for implementing risk management frameworks in order to effectively monitor liquidity, market and credit risk. He also served as chief risk officer for Ifitalia Spa in Milan, Italy’s second largest factoring company, where he managed the implementation of an internal credit rating system and the development of an operational risk framework for monitoring operational losses, calculating capital charges and defining key risk Indicators. 

Education

 

  • Degree in economics and business, magna cum laude, University of Pisa, Italy


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