Biography

Francesco Campofreda is Supervision Analyst in the AML and Compliance team of the Sustainable Banking and Governance Division in the ECB’s DG Horizontal Line Supervision, where he advises Joint Supervisory Teams on the consideration of money laundering and terrorism financing risk in prudential supervision, and facilitates the exchange of information with AML/CFT competent authorities.

Francesco studied law in Italy and the UK and holds a PhD in Public International Law. Prior to joining the ECB in 2018, he worked as lawyer in Italy and France in the field of investment law and private international law.