Emanuele is an experienced professional in the fields of regulatory compliance with a long term career with the UAE financial markets regulator where he was a senior inspector in the AML supervision department. Over the years he has acquired different competencies in risk management, economics, and especially AML. Having started his career in investment banking in London in 2005 structuring credit derivatives and asset-backed securities, he brings a strong analytical and quantitative approach to these subjects. As the main data analyst in the department, he has developed a variety of financial models and risk assessment tools. He is fluent in VBA for Excel and machine learning packages in Python and, most importantly, has learned to render these languages in English when presenting findings and assessing a model's performance. Emanuele graduated from the ESCP-EAP in Paris, holds a Laurea in Economia Aziendale from the University of Turin (Italy), he is a CFA charterholder, has FRM certification from the Global Association of Risk Professionals, and he is an ACAMS certified AML specialist.