Camilla
Izzi
Lawyer AML Specialist
Camilla Izzi focuses on in Anti-Money Laundering (AML/CFT) compliance and international restrictive measures and sanctions, with reference to the relevant national, European, and international regulatory frameworks. She has gained extensive experience in interpreting and applying industry regulations, as well as in structuring, drafting, and implementing internal policies and procedures, with a particular focus on banking and financial intermediaries and operators in the crypto and fintech sectors. She has also developed significant expertise in international restrictive measures and sanctions regimes, with particular regard to related compliance issues.
She is an Internal Member of the Anti-Money Laundering Commission at the Rome Bar Association and an External Member of the Anti-Money Laundering Commission at the Rome Association of Chartered Accountants and Accounting Experts.
Camilla Izzi is the (co)author of several publications and regularly participates as a speaker at conferences and events as part of Continuing Professional Education programs organized by the Rome Bar Association and the Rome Association of Chartered Accountants and Accounting Experts, addressing topics related to anti-money laundering and regulatory compliance.





