Italy
Operational Risk & Fraud Management Specialist presso UniCredit
Banking
Education
SDA Bocconi 2011 — 2013
SDA Bocconi e UniCredit - Risk Diploma Path -, Master, 90/100 Ranking B
Helios . Centro Studi Alta Formazione 2004 — 2005
Master, Human Resources
SDA Bocconi 2003 — 2004
Master, Risk Management
Pirelli Centro Studi 2003 — 2003
Network Security Manager - Master, Risk Management
C.E.D. Corte di Cassazione 1992 — 1992
Formazione, Legale
Università degli Studi di Palermo 1981 — 1985
Laurea, Giurisprudenza, 100/110
Istituto Superiore Liceo Classico Luigi Gonzaga 1973 — 1981
Maturità classica, Lettere/Studi umanistici, 60/60
Experience
UniCredit July 2015 - Present
UniCredit January 2013 - Present
Unicredit January 2012 - December 2012
Unicredit July 2010 - January 2012
Unicredit Business Partner October 2005 - July 2010
Unicredit October 2002 - September 2005
Ministero dell'Interno June 1991 - August 2001
Banca d'Italia September 1986 - May 1991
Banco di Sicilia January 1984 - December 1985
Skills
Basel II, Quality Auditing, Investment Banking, Credit, Credit Cards, Finance, Rischio operativo, Operational Risk..., Business Strategy, Internal Audit, Retail Banking, Internet Banking, Risk Management, Internal Controls, Auditing, Fraud, Retail banking, Security Audits, Commercial Banking, Corporate Finance, Leadership, Business Analysis, Governance, Credit Analysis, Loans, Payments, Financial Risk, Gestione del rischio, Financial Services, Operational Risk, Analysis, Financial Analysis, Management, Rischio di credito, Credit Risk, Risk Assessment, Credito, Banking, Consulenza manageriale, AML, Business Planning, Portfolio Management, Enterprise Risk...