Gian Rossi Email
Responsabile AML Antiriciclaggio (Control Room, Rischi Alti, Pep, Trust e Fiduciarie) @ Intesa Sanpaolo
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Gian Rossi Location
- Milan, IT
Gian Rossi Work
- Responsabile AML Antiriciclaggio (Control Room, Rischi Alti, Pep, Trust e Fiduciarie) @ (July 2022 - Present)
- Head of Internal Audit @ (April 2021 - July 2022)
- Head of Internal Audit @ SisalPay (March 2020 - April 2021)
- Responsabile Audit Reti Terze e di Prossimità @ (March 2019 - March 2020)
- Responsabile Internal Audit @ (December 2016 - March 2020)
- Responsabile Internal Audit @ (December 2011 - December 2016)
- Responsabile Organizzazione @ (July 2009 - December 2011)
- Responsabile Risk Management @ (May 2008 - July 2009)
- Head of Internal Audit e Compliance @ (August 2003 - May 2008)
- Internal Audit Manager @ (September 2002 - August 2003)
- Compliance and Organization Officer @ (March 2001 - September 2002)
- Senior Auditor Banca e Finanza @ Arthur Andersen Business Consulting (February 1998 - March 2001)
- Financial Controller @ (March 1997 - February 1998)
- Ufficiale della Marina Militare @ (January 1996 - March 1997)
Gian Rossi Education
- Luiss Guido Carli University
Economia e Commercio (110 e lode)
1992-1996
Gian Rossi Skills
- Auditing
- Management
- Investment Banking
- Risk Assessment
- Banking
- Investments
- Risk Management
- Risk
- Process Engineering
- Audit
- Internal Controls
- Retail Banking
- Policy
- KYC
- Operational Risk
- Basel II
- AML
- Corporate Governance
- Operational Risk Management
- Internal Audit
Gian Rossi Summary
- Gian Rossi, based in Milan, IT, is currently a Responsabile AML Antiriciclaggio (Control Room, Rischi Alti, Pep, Trust e Fiduciarie) at Intesa Sanpaolo. Gian Rossi brings experience from previous roles at Mooney, SisalPay, Intesa Sanpaolo and Banca 5 S.p.A. - Gruppo Intesa Sanpaolo. Gian Rossi holds a 1992 - 1996 Economia e Commercio in 110 e lode @ Luiss Guido Carli University. With a robust skill set that includes Auditing, Management, Investment Banking, Risk Assessment, Banking and more. Gian Rossi has 1 emails on RocketReach.
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