Alessandro Cerboni
Honorary President
Vice President of Assocompliance, lecturer under contract to university (University of Siena) and training courses for management of companies and banks, both on their own and on behalf of primary training companies. For over 40 years he has been a strategic consultant in the development of governance systems, member of CDA and President of manufacturing companies, Compliance Evangelist, expert on intelligence systems and OSINT, expert on complex systems, Behavioural neurology studies. He has led research groups in the fields of artificial intelligence, information analysis systems, big data and strategic analysis, information science and behavioural engineering. He has held the roles of project manager, system architect, designer, compliance manager, human resources analysis and development, strategic and operational marketing. Coordination and leadership of multidisciplinary teams, sharing of team experiences, governance and organizational structure for the management of specific areas of compliance, such as financial systems, AML, privacy, anti-corruption, and others in the financial and banking sector.