Dott. Carlo Appetiti

Statutory Auditor

Carlo Appetiti



 

After graduating with honours in Economics and Commerce in 1990, Carlo Appetiti has been a member of the Order of Chartered Accountants since 1992, enlisted in the Register of Auditors since 1995 and a Certified Anti Money Laundering Specialist since 2018.

Since December 2021, he has been a member of “Ned Community”, the Italian Association of Non-Executive and Independent Directors.

In April 2022, he completed the postgraduate course “Board Academy” at Luiss Business School.

He has gained significant experience in Senior Management roles in credit institutions, dealing in particular with the internal control system, compliance, risk management, audit and other governance aspects, topics on which he has also been a speaker in numerous seminars and courses.

More specifically, from March 1999 to March 2005 he was Head of the Risk Management Department of the Asset Management of IntesaBci Group (which later became Intesa San Paolo). Subsequently, from 2005 to January 2013, he was Managing Director, Country Head of Compliance and Deputy Central Director of Deutsche Bank, coordinating and supervising compliance activities for the Deutsche Bank Group in Italy. 

From January 2013 to February 2021, he held various positions at the Unicredit Group, in particular as Co-Head of Global Compliance (January 2013/November 2014) and later as Chief Compliance Officer, Head of Compliance for the Group and Senior Executive Vice President (December 2014/November 2020).

Since March 2021, he has been Senior Advisor at Boston Consulting Group, where he is responsible for developing business relationships with financial and non-financial institutions, as well as presenting, selling and executing projects in his areas of expertise (internal control system, compliance, risk management, audit).

Since 27 July 2022, he has been a Standing Auditor of BPER Banca S.p.A.