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Valeria Locatelli
Group Director of Financial Crime Compliance and Group MLRO at M&G Plc


Valeria Locatelli is an experienced financial services professional who has worked in the City for more than 20 years in the City across the 1st, 2nd and 3rd line of defence. 

A qualified Accountant, Treasurer and Anti Money Laundering Officer, Valeria is currently Group Director of Financial Crime Compliance and Group MLRO of M&G Plc, having previously held senior Internal Audit and Risk Management roles at Pioneer Amundi, HSBC and Lloyds Banking Group. 

In her spare time, Valeria enjoys gardening and is a keen supporter of the NHS, and the Royal Hospital of St Bartholomew in London, where she volunteered during the first lockdown twice a week screening patients for coronavirus symptoms.

Agenda Sessions

  • Improving your KYC and Due Diligence Checks for better Customer Experience