Maddalena Tovazzi

Head of Sanctions at AL Sydbank

Speaker

Maddalena Tovazzi began her career in financial crime prevention in 2016 and has since held various positions within the sector. Initially concentrating on the investigation of complex money laundering cases, she has later shifted her focus to sanctions compliance. Maddalena has been part of the 1LoD Sanctions team at Nordea in Copenhagen, Denmark, where she contributed to the establishment of an Advisory function and was responsible for overseeing internal investigations of possible sanctions violations. Maddalena is currently Head of Sanctions at AL Sydbank.