Italian executive with an extensive experience in a wide range of areas – typically oriented towards controls such as AML, Compliance, Internal Audit, Financial Crimes and Data Protection Code – in the banking and financial sector. After a degree in Management Engineering and a relevant experience in the financial sector (on line trading services), Mr. Bombardieri focused its professional experience in the banking sector, along with the investment services, developing key techniques regarding controls. Since July 2014 he has worked in Hypo Alpe Adria Bank as “Head of Compliance & AML Area”. Amongst his other appointments: Head of Suspicious Activity Reporting, Head of Usury, Fraud Prevention Officer, Head of Whistleblowing system, Member of the Italian Legislative Decree 231/01 Control Body (Financial Crimes)