About us

About us

Our Management Team

Daniele di Febo
Compliance & AML
Daniele di Febo joined BFF Banking Group in March 2025 as Head of Compliance & AML.
Daniele has more than 25 years of experience in the banking business, mostly with large international firms.
Prior to working with BFF Banking Group Daniele served as Head of Compliance and AML for Zurich Italy Bank, J.P. Morgan, Barclays and American Express. He also spent 3 years in UBS Wealth Management in Milan as compliance Officer and 7 years as Senior Manager in KPMG advising financial institutions on regulatory and control topics.
Daniele graduated in Management at the University of Pisa in 1995.