Andrea Visani's Location
Milan, IT
Andrea Visani's Work
- Anti Financial Crime Department @ Intesa Sanpaolo
- Head of Anti Money Laundering Office @ Stellantis Financial Services Italia
- Funzione Antiriciclaggio @ Banca ITB
- Compliance @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- AML Procedure and Process Specialist @ ING Italia
Andrea Visani's Skills
- Banking
- Anti Money Laundering
- KYC
- Retail Banking
- Governance
- Risk Assessment
- Legal Compliance
- Internal Controls
- Operational Risk
- Due Diligence
Andrea Visani's Summary
Andrea Visani, based in Milan, IT, is currently a Anti Financial Crime Department at Intesa Sanpaolo, bringing experience from previous roles at Banca PSA Italia S.p.A., Banca ITB, Bank of Tokyo-Mitsubishi UFJ and ING DIRECT Italia. With a robust skill set that includes Banking, Anti Money Laundering, KYC, Retail Banking, Governance and more, Andrea Visani contributes valuable insights to the industry. Andrea Visani has 3 emails on RocketReach.
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