Gianluca . Email
Head of Compliance and Anti Financial Crime @ Intermonte
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Gianluca . Location
- Milan, IT
Gianluca . Work
- Head of Compliance and Anti Financial Crime @ (January 2023 - Present)
- Director - Deloitte Risk Advisory - Financial Crime @ (January 2021 - January 2022)
- Senior Manager - Deloitte Risk Advisory @ (January 2018 - January 2021)
- Compliance Manager @ (January 2013 - January 2017)
- Senior Consultant - Risk and Compliance @ (January 2011 - January 2013)
- Compliance Specialist @ Direct Line (January 2007 - January 2011)
- Auditor @ KPMG (January 2003 - January 2006)
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
- Microsoft Office
- Marketing
- Accounting
- Customer Service
- Account Management
- Strategy
- Business Development
Gianluca . Summary
- Gianluca ., based in Milan, IT, is currently a Head of Compliance and Anti Financial Crime 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.
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