After his Ph.D., Luciano Murtas joined the Bank of Italy in 1994, dealing with regulations for supervised intermediaries; he also carries out inspection assignments and at the European Commission.
In 2006-2010 he worked at the Central Bank of San Marino where, taking senior positions, he supported the implementation of supervisory rules and methodologies for the banking, financial and insurance sectors, also operating internationally.
In 2010-2019 he was Head of Compliance and Anti-Money Laundering at several Italian banks.
Luciano is admitted to the Milan Bar Association and in April 2019 he joined the Team, mainly providing support and advice to the Internal Audit, Compliance and Anti-Money Laundering functions of banking and financial intermediaries.
He is the author of a monograph and several legal publications.
Languages: Italian and English.
Milan
Piazza Giuseppe Missori, 2 – 20122
Rome
Via Ludovisi, 45 – 00187
(MI) +39 02.36.63.92.21
info@refink.eu
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