Roberto Campo serves as the Senior Director and Head of Regulatory Compliance for EU27 at Fitch Ratings, where he plays a pivotal role in navigating the complex landscape of financial regulations. With over 20 years of international experience in regulated financial institutions and the legal...
Roberto Campo serves as the Senior Director and Head of Regulatory Compliance for EU27 at Fitch Ratings, where he plays a pivotal role in navigating the complex landscape of financial regulations. With over 20 years of international experience in regulated financial institutions and the legal sector, Roberto brings a wealth of expertise in compliance and risk management. His multi-lingual capabilities and certifications as a Compliance Specialist (ACAMS, ICA Advanced) enhance his ability to engage with diverse stakeholders across jurisdictions.
In his current role, Roberto leads a dedicated Regulatory Compliance team, advising the Board of Directors on the implications of EU legislation, including critical frameworks such as the Digital Operational Resilience Act (DORA), Anti-Money Laundering (AML) Directives, and the Capital Requirements Regulation (CRR). His strategic oversight includes the implementation of these regulations, ensuring that Fitch Ratings not only meets compliance obligations but also enhances its operational resilience and governance frameworks.
Roberto’s solid experience in managing multijurisdictional programs allows him to effectively supervise compliance initiatives across various financial services sectors, including asset management and investment banking. He excels in conducting thorough due diligence and Know Your Customer (KYC) processes, ensuring robust controls are in place to mitigate financial risk. By fostering strong relationships with regulatory bodies and industry stakeholders, Roberto ensures that Fitch Ratings remains at the forefront of compliance best practices, contributing to the firm’s reputation as a trusted leader in the financial services industry. His commitment to legal research and corporate governance further solidifies his role as a strategic advisor in an ever-evolving regulatory environment.
