BENITO NAPOLETANO

Biography

Benito Napoletano has over ten years of experience in risk management, prevention of irregularities, and regulatory compliance. A certified CAMS and CFE professional, he has worked with banks, corporates, and public institutions to develop AML policies, control frameworks, and strategies for identifying and managing non-compliance issues. As Senior Fraud & AML Solution Account Executive at SAS Institute, he collaborates with internal teams and external stakeholders to define business requirements and support the design of solutions that help organizations detect and address anomalous behaviour and financial risks. His work focuses on KYC, transaction monitoring, sanction screening, management of irregularities, and reputational risk. In recent years, he has closely followed major European and international regulatory developments on AML, sanctions, and non-compliance management, supporting public and private organizations in adapting their control processes and strengthening their prevention frameworks.