Fabio Bonacina Email & Phone Number
Principal - Global Retail CC&C Compliance @ ING
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Fabio Bonacina Location
- Amsterdam, NH, NL
Fabio Bonacina Work
- 2019 -now Principal - Global Retail CC&C Compliance @
- 2019 -now Group Senior Compliance Officer - Conduct and Culture @
- 2014 -2019 Head of Compliance and Aml @
- 2014 Compliance Officer Compliance Head of Investments and Life Products Division @
- 2008 -2012 Senior Compliance Officer @
- 2002 -2008 Risk Advisor @
Fabio Bonacina Education
- Anglia Ruskin University 2006-2006
- Catholic University of the Sacred Heart 1996-2002
Fabio Bonacina Skills
- Environmental, Social, and Governance (ESG)
- Sustainability Strategy
- Business Administration
- Analytical Skills
- Global Regulatory Compliance
- Management
- Incident Management
- Internal Controls
- Counseling Psychology
- Anti-corruption
- Anti-bribery
- Fraud Investigations
- Financial Markets
- Cryptocurrency
- Esg
- Operational Risk Management
- Legal Advice
- General Data Protection Regulation (GDPR)
- Due Diligence
- Strategy
- Leadership
- Regulatory Compliance
- Corporate Governance
- Sustainability
- Market Conduct
- AML
- Auditing
- Financial Risk
- Banking
- Compliance Management
- Conduct
- Ethics
- Enterprise Risk Management
- Internal Audit
- Risk Assessment
- Risk Management
- Microsoft Office
- Web Designing And Development
- Public Speaking
- Mobile Application Developmen
- Finance
- 3D Designing
- Financial Analysis
- Sales
- Creative Designing
- Strategic Planning
- Microsoft Excel
Fabio Bonacina Summary
- Fabio Bonacina, based in Amsterdam, NH, NL, is currently a Principal - Global Retail CC&C Compliance at ING. Fabio Bonacina brings experience from previous roles at Ing, Unipolsai Assicurazioni Spa and Barclays. Fabio Bonacina holds a 2006 - 2006 Anglia Ruskin University. With a robust skill set that includes Environmental, Social, and Governance (ESG), Sustainability Strategy, Business Administration, Analytical Skills, Global Regulatory Compliance and more. Fabio Bonacina has 2 emails and 2 mobile phone numbers on RocketReach.
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