Emanuele Rossotti

Head of Design, Review and Optimise Transaction Monitoring Controls at Nordea

Speaker

Emanuele Rossotti is currently the Head of Design, Review and Optimise Transaction Monitoring Controls at Nordea, where he is responsible for creating and delivering group-wide financial crime prevention controls. His remit spans Anti-Money Laundering (AML), Counter‑Terrorism Financing (CTF), Anti-Tax Evasion (ATE), and Sanctions Compliance in relation to the mitigation of Sanctions Circumvention and Evasion (SC&E) risk.

With over 18 years of experience across global banks and advisory firms, Emanuele leads international teams across multiple jurisdictions, driving data-driven risk management, strengthening governance frameworks, and ensuring alignment with European regulatory expectations.

Emanuele holds an MBA and professional certifications in risk management and anti-money laundering, and is currently focused on innovating financial crime prevention through the application of artificial intelligence to enhance detection and investigation capabilities.