Francesco Loforte Email & Phone Number
Direttore Compliance, Head of AML and Legal affairs @ HOPE SICAF S.B. S.p.A.
Francesco Loforte's Location
Milan, IT
Francesco Loforte's Work
- Direttore Compliance, Head of AML and Legal affairs @ HOPE SICAF S.B. S.p.A.
- Legal and Regulatory affairs @ BancoBPM
- Consulenza legale @ Gruppo Banca Popolare di Milano
- Responsabile Consulenza Legale e Antiriciclaggio @ ProFamily SpA - Gruppo Banco BPM
- Responsabile Consulenza Legale @ ProFamily SpA - Gruppo Banco BPM
- Partner @ Martindale Legal Marketing Network
- Legal Dept. Secondary Market co-op @ Banca IMI
- Sottotenente addetto all Ufficio Legislazione @ Guardia di Finanza
- General Services Chairman Assistant @ Media & Progetti S.r.l.
Francesco Loforte's Education
- 1992 - 1997
Francesco Loforte's Skills
- Corporate Law
- Commercial Litigation
- Legal Advice
- Legal Writing
- Intellectual Property
- Legal Assistance
- Privacy Law
- Courts
- Trademarks
- Copyright Law
Francesco Loforte's Summary
Francesco Loforte, based in Milan, IT, is currently a Direttore Compliance, Head of AML and Legal affairs at Hope SB Sicaf Retail, bringing experience from previous roles at Banco BPM, Banca Popolare di Milano and ProFamily SpA - Gruppo Banca Popolare di Milano. Francesco Loforte holds a 1992 - 1997 . With a robust skill set that includes Corporate Law, Commercial Litigation, Legal Advice, Legal Writing, Intellectual Property and more, Francesco Loforte contributes valuable insights to the industry. Francesco Loforte has 2 emails on RocketReach.
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