Federico Achille Email & Phone Number
Head of Derivatives Markets Regulation and Reporting @ Intesa Sanpaolo
Federico Achille's Location
Milan, IT
Federico Achille's Work
- Head of Derivatives Markets Regulation and Reporting @ Intesa Sanpaolo
- Head of Capital Markets and Finance Compliance @ Intesa Sanpaolo
- Head of Compliance and MLRO - Banca IMI London Branch @ Intesa Sanpaolo
- Head of Compliance and MLRO - Dubai Branch @ Intesa Sanpaolo
- Investment Banking and Control Room Compliance Specialist – Compliance Department @ Intesa Sanpaolo
Federico Achille's Education
- Università Commerciale 'Luigi Bocconi'
Degree in Law (Banking, Corporate, Finance, and Securities Law)
2000 - 2005 - Luiss Business School
Executive Programme (Governance Vigilanza e Strategia degli intermediari finanziari)
2020 - 2021 - International Compliance Association
International Compliance Diploma (International Compliance, International AML, Governance)
2011 - 2012
- SDA Bocconi
Attendant (Corporate Banking)
2007 - 2007
Federico Achille's Skills
- Capital Markets
- Governance
- Compliance
- AML
- Anti Money Laundering
- Corporate Finance
- Investment Banking
- Financial Institutions
- Financial Markets
- UK Bribery Act
Federico Achille's Summary
Federico Achille, based in Milan, IT, is currently a Head of Derivatives Markets Regulation and Reporting at Intesa Sanpaolo, bringing experience from previous roles at Intesa Sanpaolo. Federico Achille holds a 2000 - 2005 Degree in Law in Banking, Corporate, Finance, and Securities Law @ Università Commerciale 'Luigi Bocconi'. With a robust skill set that includes Capital Markets, Governance, Compliance, AML, Anti Money Laundering and more, Federico Achille contributes valuable insights to the industry. Federico Achille has 2 emails and 3 mobile phone numbers on RocketReach.
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