Luca Benvenuto is partner of Alma and coordinates the Banking & Financial Regulation Team at Rome office.
Luca is specialized in providing assistance to banks, investment and asset management companies, Italian and EU payment and e-money institutions, with focus on regulatory aspects, banking transparency and anti-money laundering.
On a continuous basis, Luca assists intermediaries both on constitutive procedures before the supervisory authorities and on the identification and fulfilment of regulatory obligations.
Luca lectures in conferences on regulatory and anti-money laundering issues.