AML and RegTech Communication Specialist
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Pietro Odorisio is an AML and RegTech Communication Specialist, ranked #2 in Law & Legal (Compliance, Ethics & Governance) (Top 3%).
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Pietro Odorisio is a compliance and anti-money laundering (AML) expert with a focus on raising awareness about AML and counter-terrorist financing (CTF) regulations. He shares detailed analyses and case studies on financial crime, particularly money laundering schemes, through LinkedIn posts. His content often highlights the mechanisms of financial crime, regulatory compliance, and the role of gatekeepers in the financial system. Pietro’s posts are educational, providing insights into complex AML topics and the evolving regulatory landscape. He frequently references real-world cases and emphasizes the importance of robust compliance frameworks.
Compliance is not about proving that a client is guilty. It is about proving that the bank is not blind.
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