Gian Rossi Email
Head AML Network (Control Room, Rischi Alti, Pep, Trust e Fiduciarie) @ Intesa Sanpaolo
Gian Rossi's Location
Milan, IT
Gian Rossi's Work
- Head AML Network (Control Room, Rischi Alti, Pep, Trust e Fiduciarie) @ Intesa Sanpaolo
- Head of Internal Audit @ Mooney
- Head of Internal Audit @ SisalPay | 5
- Responsabile Audit Reti Terze e di Prossimità @ Intesa Sanpaolo
- Responsabile Internal Audit @ Banca 5 S.p.A. - Gruppo Intesa Sanpaolo
- Responsabile Internal Audit @ Banca ITB
- Responsabile Organizzazione @ Banca ITB
- Responsabile Risk Management @ Banca ITB
- Head of Internal Audit @ Citi
- Internal Audit Manager @ Fineco Bank
Gian Rossi's Education
- Luiss Guido Carli University
Economia e Commercio (110 e lode)
1992 - 1996
Gian Rossi's Skills
- Auditing
- Management
- Investment Banking
- Risk Assessment
- Banking
- Investments
- Risk Management
- Risk
- Process Engineering
- Audit
Gian Rossi's Summary
Gian Rossi, based in Milan, IT, is currently a Head AML Network (Control Room, Rischi Alti, Pep, Trust e Fiduciarie) at Intesa Sanpaolo, bringing 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 contributes valuable insights to the industry. Gian Rossi has 1 email on RocketReach.
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Matteo Gianni
Head of Data Owner, Data Governance and Data Quality at Intesa Sanpaolo
Milan, Lombardy, Italy54 -
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