Milan Area, Italy
Compliance Officer at Barclays
Banking
Experience
Barclays Bank Plc January 2013 - Present
Industrial and Commercial Bank of China January 2011 - January 2013
Societe Generale Corporate and Investment Banking - SG CIB June 2007 - January 2011
Reconta Ernst & Young Spa December 2003 - June 2007
Skills
Operational Risk..., Governo d'impresa, Frode, Bank Secrecy Act, Fraud, Finanza d'impresa, Anti Money Laundering, Banche d'investimento, Corporate Governance, AML, KYC, Audit interni, Rischio operativo, Gestione dei rischi..., Rischio di credito, Banking, Internal Audit, Conformità, Operational Risk, Financial Regulation, Conosci il tuo cliente..., Gestione del rischio, Compliance, Sanction, Credit Risk, Compliance Management, Enterprise Risk..., Antiriciclaggio