In Fintech District since 2019, first with the role of Business Development Manager, then Partnerships and Growth Manager, Clelia Tosi is now the Head of the team with the aim of fostering innovation in the Italian fintech ecosystem. She has a degree in Management for Enterprise; previously she worked for more than 10 years in the world of Financial Services, first in Accenture and then in research at CeTIF. She firmly believes in Open Innovation as a way to truly transform the industry and grow the country system.

 

Michel Bou Abboud leads the Risk Intelligence Customer Success Management team for EMEA at LSEG. A Risk and Compliance professional with over 15 years of experience in AML, CFT, and FCP content and technology, he has worked extensively as both an individual contributor and a people leader. He has a proven track record of developing and implementing risk-based solutions that help organizations combat financial crime. Throughout his career, he has worked with leading financial institutions across the private and public sectors in the EMEA region.Michel Bou Abboud regularly lectures on financial crime trends and technological innovations and serves as a speaker and panelist at industry events in English, French, and Arabic. He is skilled at working with senior leadership and management teams. He holds a Diploma in Financial Crime Prevention from the International Compliance Association (ICA).”

Fernando de la Sen is a Financial Crime Compliance leader with over 15 years of experience in governance, risk and compliance. As manager of First Line of Defense for Financial Crime Compliance at Getnet. He oversees KYC and client lifecycle management, screening, transaction monitoring, fraud prevention, and regulatory reporting. His work focuses on combining regulatory expertise, financial crime technology, data analytics and automation to strengthen AML/CFT controls, improve operational effectiveness and support the evolution of digital financial services

David Dovale is currently Risk Sales Director, Continental Europe at LSEG Risk Intelligence. In this role, he oversees Risk (Governance, Risk and Compliance – GRC) activities across Continental Europe, delivering comprehensive solutions designed to help organizations assess, manage, and mitigate financial, regulatory, and reputational risks.

He brings extensive experience in financial markets, having spent over 10 years within Finance Divisions in the group, where he developed deep expertise in the challenges faced by financial institutions.

José Ángel Fernández Freire is the Corporate Innovation Director at Prosegur Cash and CEO of Prosegur Crypto. He brings over 25 years of experience in technology, complex systems, and digital transformation. He specialises in transforming emerging technologies into real, scalable businesses within large corporations, particularly in highly regulated and complex environments. Throughout his career, he has led initiatives from concept development through industrialisation and growth, successfully combining strategy, technology, regulation, and execution.