Federico Valentini Email

Head of Compliance and AML @ BG Saxo

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Federico Valentini's Location

Italy

Federico Valentini's Work

Head of Compliance and AML @ BG Saxo
Compliance Advisory Specialist @ ING Italia
Legal and Compliance Specialist @ ING Italia

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Compliance Specialist @ Banca Monte dei Paschi di Siena
Legal Specialist - Normativa Prodotti @ PRIMA sgr
Ufficio Legale @ Monte Paschi Asset Management

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Federico Valentini's Education

Università Cattolica del Sacro Cuore di Milano
Master (Consulenza del lavoro e direzione del personale)
2004 - 2005
Università degli Studi di Siena
Laurea (Giurisprudenza)
1997 - 2003

Federico Valentini's Skills

Gestione del rischio
Management
Banking

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Antiriciclaggio
Retail Banking
Credito
Gestione Dei Rischi Operativi
Finanza d'impresa
Analisi di bilancio
Legale

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Federico Valentini's Summary

Federico Valentini, based in Italy, is currently a Head of Compliance and AML at BG SAXO, bringing experience from previous roles at ING Italia, Banca Monte dei Paschi di Siena and PRIMA sgr. Federico Valentini holds a 2004 - 2005 Master in Consulenza del lavoro e direzione del personale @ Università Cattolica del Sacro Cuore di Milano. With a robust skill set that includes Gestione del rischio, Management, Banking, Antiriciclaggio, Retail Banking and more, Federico Valentini contributes valuable insights to the industry. Federico Valentini has 3 emails on RocketReach.

Federico Valentini Email Address

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