Clelia Peritore, Anti-Money Laundering Analyst at CDP Cassa Depositi e Prestiti

Clelia Peritore

Anti-Money Laundering Analyst at CDP Cassa Depositi e Prestiti | Rome, Latium, Italy

Profile last verified July 2026
Management Consulting Verified Profile Rome, Latium, Italy Sapienza Università di Roma
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***@gmail.com

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(**) *** *** 302

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Clelia Peritore serves as an Anti-Money Laundering Analyst at CDP Cassa Depositi e Prestiti, a national promotional institution backing the Italian economy since 1850. She earned a degree in financial intermediaries, international finance, and risk management from Sapienza Università di Roma. Based in Rome, she specializes in regulatory compliance and financial crime prevention within the management consulting sector.

BEST APPROACH TO REACH Clelia Peritore

Reach out to her directly via LinkedIn messaging proposing a brief discussion on modernizing AML surveillance workflows, using her documented background in international finance and risk management to frame a targeted, value-focused conversation.

Clelia Peritore Socials
Clelia Peritore Work Experience

Anti-Money Laundering Analyst at CDP Cassa Depositi e Prestiti in March 2025 - Present

Anti-money Laundering Trainee at CDP Cassa Depositi e Prestiti in September 2024 - March 2025

Junior Associate at PwC in July 2024 - October 2024

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Trainee at PwC in January 2024 - July 2024

Clelia Peritore Education

Sapienza Università di Roma, Laurea Magistrale in Intermediari finanziari, August 2026

Sapienza Università di Roma, Laurea triennale in Scienze Aziendali, August 2026

Clelia Peritore Skills
PowerPoint Competenze interpersonali Competenze analitiche Enterprise Risk Management Auditing Controllo qualità Antiriciclaggio Training Sostenibilità Microsoft Outlook Finanza Strategia d'impresa Lavoro di squadra Contabilità Leadership organizzativa Lingua spagnola Analisi dei rischi Contabilità finanziaria Reporting e analisi Analisi finanziaria Microsoft Excel Microsoft Office Strategia Leadership Presentazioni Comunicazione Problem solving Lingua inglese
About Clelia Peritore’s Current Company
CDP Cassa Depositi e Prestiti

The Cassa depositi e prestiti Group is the national promotional institution that has supported the Italian economy since 1850. It finances public investments, supports international cooperation and is the catalyst for the country’s infrastructure growth. It supports Italian enterprises, helping them innovate and grow, while supporting their exports and international expansion. As the primary operator in social and affordable housing, it contributes to the growth of the Italian real estate sector.

Discover more about CDP Cassa Depositi e Prestiti
Clelia Peritore’s Colleagues
Stephen Mari

Stephen Mari

Rome, Latium, Italy

Development Finance at CDP | Ex-Dalberg | INSEAD MBA

Investment Manager PE Funds - International Cooperation and Development Finance at CDP Cassa Depositi e Prestiti
(November 2020 – Present)

Daniela Nonnis

Daniela Nonnis

Rome, Latium, Italy

Talent Acquisition & Employer Branding Senior Specialist

Talent Acquisition & Employer Branding Specialist at CDP Cassa Depositi e Prestiti
(March 2023 – Present)

Alessandro Tribulato

Alessandro Tribulato

Rome, Latium, Italy

Avvocato - Responsabile Contenzioso presso CDP Cassa Depositi e Prestiti

Avvocato at CDP Cassa Depositi e Prestiti
(May 2020 – Present)

Infrastructure Funds @CDP Equity

Infrastructure Funds at CDP Cassa Depositi e Prestiti
(September 2023 – Present)

Head of People & Organization

Head of People & Organization at CDP Cassa Depositi e Prestiti
(May 2025 – Present)

Oliviero Sacchet

Oliviero Sacchet

Milan, Lombardy, Italy

CDP Equity | UCL

Infrastructure Private Equity - CDP Equity at CDP Cassa Depositi e Prestiti
(December 2025 – Present)

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Frequently asked questions about Clelia Peritore

What is Clelia Peritore email address?

Email Clelia Peritore at [email protected] and [email protected]. This email is the most updated Clelia Peritore's email found in 2026.

How to contact Clelia Peritore?

To contact Clelia Peritore send an email to [email protected] or [email protected]. (updated on November 19, 2025)

What company does Clelia Peritore work for?

Clelia Peritore works for CDP Cassa Depositi e Prestiti.

What is Clelia Peritore's role at CDP Cassa Depositi e Prestiti?

Clelia Peritore is Anti-Money Laundering Analyst

What industry does Clelia Peritore work in?

Clelia Peritore works in the Management Consulting industry.

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