Daniela Vecchio Email
Chief Compliance Officer | Legal | AML Officer @ China Construction Bank (Europe) S.A. Milan Branch
Daniela Vecchio Location
Milan, IT
Daniela Vecchio Work
- 2021 - now Chief Compliance Officer | Legal | AML Officer @ China Construction Bank (Europe) S.A. Milan Branch
- 2025 - now Membro del Collegio Sindacale @ DECALIA
- 2021 - now Presidente Commissione ESG @ AIBE - Associazione Italiana Banche Estere
- 2021 - now Member @ Angels4Women
- 2021 - now Membro Reflection Group @ Nedcommunity
- 2018 - 2020 Chief Risk Officer (CRO), Chief Compliance Officer (CCO) @ Banca del Ceresio SA
- 2016 - 2018 Chief Operating Officer (COO) @ Lombard Odier Group
- 2008 - 2016 Chief Compliance Officer (CCO) | Legal | AML @ Gruppo Bancario Albertini Syz
- 2011 - 2014 Chief Risk Officer (CRO) @ Gruppo Bancario Albertini Syz
- 2011 - 2012 Chief Risk Officer (CRO) @ Syz Group
Daniela Vecchio Education
- Italian Tech Alliance
Venture Academy
2023 - 2023 - Luiss Business School
Board Academy
2021 - 2021 - AIDC - NED Community
TEB-The Effective Board
2020 - 2021
- Università Commerciale 'Luigi Bocconi'
Laurea in Economia Aziendale (Finanza Aziendale)
1992 - 1998 - Liceo Classico Lagrangia Vercelli
Maturita’ classica
Daniela Vecchio Skills
- Private Banking
- Banking
- Internal Audit
- Risk Management
- Financial Markets
- Investment Banking
- Asset Management
- Operational Risk
- AML
- Portfolio Management
Daniela Vecchio Summary
Daniela Vecchio, based in Milan, IT, is currently a Chief Compliance Officer | Legal | AML Officer at China Construction Bank (Europe) S.A. Milan Branch. Daniela Vecchio brings experience from previous roles at DECALIA, AIBE - Associazione Italiana Banche Estere, Angels4Women (A4W) - Italy and Nedcommunity. Daniela Vecchio holds a 2023 - 2023 Venture Academy @ Italian Tech Alliance. With a robust skill set that includes Private Banking, Banking, Internal Audit, Risk Management, Financial Markets and more. Daniela Vecchio has 2 emails on RocketReach.
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