Gianluca . Email

Head of Compliance and Aml @ Intermonte

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Gianluca . Location

Milan, IT

Gianluca . Work

2023 - now Head of Compliance and Aml @ Intermonte
2021 - 2022 Director - Deloitte Risk Advisory - Financial Crime @ Deloitte
2018 - 2021 Senior Manager - Deloitte Risk Advisory @ Deloitte
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2013 - 2017 Compliance Manager @ FCA BANK
2011 - 2013 Senior Consultant - Risk and Compliance @ KPMG Italy
2007 - 2011 Compliance Specialist @ Direct Line
2003 - 2006 Auditor @ KPMG

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Gianluca . Education

Università degli Studi di Bari
Laurea (Business/Managerial Economics)
1997 - 2002

Gianluca . Skills

Compliance
Anti Money Laundering
Project Management

Auditing
Risk Management
Financial Risk
Management Consulting
Investments
Business Analysis
Leadership

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Gianluca . Summary

Gianluca ., based in Milan, IT, is currently a Head of Compliance and Aml at Intermonte. Gianluca . brings experience from previous roles at Deloitte, FCA BANK and KPMG Italy. Gianluca . holds a 1997 - 2002 Laurea in Business/Managerial Economics @ Università degli Studi di Bari. With a robust skill set that includes Compliance, Anti Money Laundering, Project Management, Auditing, Risk Management and more. Gianluca . has 2 emails on RocketReach.

Gianluca . Emails

Found 2 emails

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