Fabio Conciatore's Location
Rome, Latium, Italy
Fabio Conciatore's Work
- Director - Compliance and AML - IGT Lottery @ IGT Italia
- Head of Governance and KYC - AML Function @ BNL BNP Paribas
- Head of Anti Money Laundering Operations - AML Function @ BNL BNP Paribas
- In charge of Anti money laundering projects - Compliance Department - Financial Security @ BNL BNP Paribas
- Lawyer - Compliance Department COO-CPO Project Office @ BNL BNP Paribas
- Lawyer - Compliance Department - Employees Ethics and Compliance @ BNL BNP Paribas
- Lawyer @ Independent Legal Services Professional
- lawyer apprenticeship @ law office
Fabio Conciatore's Education
- Università degli Studi di Roma 'La Sapienza'
Specializzazione ( Graduate studies for legal profession - "scuola di specializzazione in professioni legali")
2002 - 2003 - Sapienza Università di Roma
105/110 ( Giurisprudenza)
1997 - 2001 - Liceo Ginnasio "Giulio Cesare"
Diploma ( Liceo Classico)
1991 - 1996
Fabio Conciatore's Skills
- AML
- Operational Risk
- KYC
- Internal Audit
- Anti Money Laundering
- Antiriciclaggio
- Compliance
- Audit interni
- Management
- Due diligence
Fabio Conciatore's Summary
Fabio Conciatore, based in Rome, Latium, Italy, is currently a Director - Compliance and AML - IGT Lottery at IGT Italia, bringing experience from previous roles at BNL Gruppo BNP Paribas. Fabio Conciatore holds a 2002 - 2003 Specializzazione in Graduate studies for legal profession - "scuola di specializzazione in professioni legali" @ Università degli Studi di Roma 'La Sapienza'. With a robust skill set that includes AML, Operational Risk, KYC, Internal Audit, Anti Money Laundering and more, Fabio Conciatore contributes valuable insights to the industry. Fabio Conciatore has 3 emails and 3 mobile phone numbers on RocketReach.
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