Andrea Bombardieri Email

Head of Aml and CFT @ SPARINVEST S.A.

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Andrea Bombardieri's Location

Luxembourg

Andrea Bombardieri's Work

Head of Aml and CFT @ SPARINVEST S.A.
Conducting Person and Mlro and Rc @ ZEUS ASSET MANAGEMENT SA
Director @ Zeus Investment Management

Head of Compliance and Aml @ Hypo Alpe - Adria - Bank s.p.a.
Contributor @ Diritto Bancario
Ica Advanced Certificate in Anti Money Laundering - Tutor @ International Compliance Association
Official Speaker - 10th Annual Internal Audit and Governance, Risk and Compliance Forum @ Fleming
Chairman of l.d. 231 and 2001 Control Body @ Objectway
l.d. 231 and 2001 Project Leader @ Objectway
Head of Compliance and Internal Audit - Chairman of Law Decree 231 and 2001 Control Body @ AMS Spa

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Andrea Bombardieri's Education

Politecnico di Torino
(Management, Engineering, Finance)
1989 - 1996

Andrea Bombardieri's Skills

Financial Risk
AML
Banking

Financial Markets
Internal Audit
Financial Services
Risk Management
Auditing
Trading
Trading Systems

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Andrea Bombardieri's Summary

Andrea Bombardieri, based in Luxembourg, is currently a Head of Aml and CFT at Sparinvest s.A., bringing experience from previous roles at Zeus Asset Management Sa, Zeus Capital, Hypo Alpe - Adria - Bank s.p.A. and Diritto Bancario. Andrea Bombardieri holds a 1989 - 1996 Politecnico di Torino. With a robust skill set that includes Financial Risk, AML, Banking, Financial Markets, Internal Audit and more, Andrea Bombardieri contributes valuable insights to the industry. Andrea Bombardieri has 2 emails on RocketReach.