
Michele
Valeriani
Michele Valeriani, is the Group Chief Anti Financial Crime Officer of Generali Group, appointed by the Board and directly reporting to it. Michele is also a member of the Generali Group Risk and Control Committee and of the Generali Global Leadership Group. He is also the Group AML Officer & Group MLRO; Group International Sanctions Officer and Group Head of ABC.
He started his career in 2004 in the Investment Banking division of Deutsche Bank AG; after an experience at Bain & Company within the M&A and Restructuring unit, he then moved to UniCredit, specifically in the Control Functions. He worked several years in Compliance at UniCredit, directly reporting to the Group Chief Compliance Officer, where he covered many senior managerial roles, being the Global Head of Risk Assessment, Controls, Training & Culture for Financial and non Financial Crime Risks and previously Global Head of Compliance Governance, Oversight and Special Projects. At UniCredit he managed the interaction with Authorities, also in several onsite inspections. In 2019 he was appointed Global Head of Anti Financial Crime of the UniCredit Group, and was responsible for the reshaping of the Function and for the definition and implementation of the Group Remedial Program for the US Authorities for international sanctions matters.
He graduated in Economics from Bocconi University and studied also at the New York Leonard Stern Business School and at the Copenhagen Business School.
He holds an MBA in Finance and Management, with honor, from the IE Business School in Madrid and completed Senior Executive Programs at Insead, IMD and at the Massachusetts Institute of Technology.