Andrea Zanchi's Location
Italy
Andrea Zanchi's Work
- Head of Litigations and Npl @ CA Auto Bank
- Head of Litigations and NPL (FCA Bank Italy and Leasys Italy) @ FCA BANK
- Head of Fraud and Repossession (Fca Bank Italy and Leasys Italy) @ FCA BANK
- Head of Fraud Governance and Court Relations @ FCA BANK
- Anti Money Laundering - Counter Financing of Terrorism (AML-CFT) @ Banca Monte dei Paschi di Siena
- Internal Audit - Fraud Audit @ Banca Monte dei Paschi di Siena
- Fraud Intelligence Analyst @ Zurich Insurance
- Fraud investigation @ Eagle keeper service group s.r.l.
Andrea Zanchi's Education
- Università Cattolica del Sacro Cuore
Master's degree, Crime sciences and security technologies
2009 - 2011 - Università degli Studi dell' Aquila
Criminal Investigation
2005 - 2009
Andrea Zanchi's Skills
- Auditing
- Writing
- Insurance Fraud
- Concepts
- Fraud Detection
- COSO
- Project Work
- PowerPoint
- R
- SPSS
Andrea Zanchi's Summary
Andrea Zanchi, based in Italy, is currently a Head of Litigations and Npl at CA Auto Bank, bringing experience from previous roles at FCA BANK and Banca Monte dei Paschi di Siena. Andrea Zanchi holds a 2009 - 2011 Master's degree, Crime sciences and security technologies @ Università Cattolica del Sacro Cuore. With a robust skill set that includes Auditing, Writing, Insurance Fraud, Concepts, Fraud Detection and more, Andrea Zanchi contributes valuable insights to the industry. Andrea Zanchi has 2 emails on RocketReach.
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