Gianpiero Onorato's Location
Zürich, ZH, CH
Gianpiero Onorato's Work
- Senior Due Diligence Officer FIC and CORPORATE @ BNP Paribas
- AML KYC and Senior Compliance Consultant (IAM Desk) PBS @ EFG Bank
- Deutsch Training B1 @ SAG Buchs
- Risk Compliance and AML Officer @ Bank Alpinum
- Legal and Compliance Counsel @ Youplus Assurance AG
- Legal and Compliance Counsel @ Skandia
- Legal and Compliance Counsel at Valorlife Insurance limited @ Valorlife Life Insurance Limited
- PORTFOLIO SPECIALIST AND SENIOR SALES SUPPORT @ Valorlife Life Insurance Limited
- Legal and compliance Counsel at Wealth Assurance AG @ Wealth-Assurance AG
- Senior Credit Officer @ Futura Consorzio di Cooperative di Produzione e Lavoro Soc. Coop.
Gianpiero Onorato's Education
- Université de Fribourg/Universität Freiburg
CAS (Certified Advanced Studies) in Compliance (Master of Law)
2019 - 2020 - Università di Roma Tor Vergata
Lawyer - bar exam admitted (Lawyer)
2016 - 2018 - 24ORE Business School
Master in Business and Law ( Full Time) (Law)
2011 - 2012
- Università di Roma Tor Vergata
Law Degree (former university degree program) (giurisprudenza Tor vergata)
- Universität Liechtenstein
CRS AND FATCA TRAINING COURSE
2017 - 2017 - Byron school
Business and Legal English C1
2011 - 2011 - upter university
cours de français intensif
2014 - 2015 - UTET
Law (Training course of Anti money laundering)
2013 - 2013 - IPSOA business school
CAS bank guarantees and letters of credit
- Science high school
High School Diploma (E.majorana isernia)
Gianpiero Onorato's Skills
- Banking
- Trattative
- Diritto societario
- Microsoft Office
- Contenziosi
- Management
- Finanza
- Governo d'impresa
- Lingua inglese
- Diritto del lavoro
Gianpiero Onorato's Summary
Gianpiero Onorato, based in Zürich, ZH, CH, is currently a Senior Due Diligence Officer FIC and CORPORATE at BNP Paribas, bringing experience from previous roles at EFG Bank, SAG Buchs, Bank Alpinum and Youplus Assurance AG. Gianpiero Onorato holds a 2019 - 2020 CAS (Certified Advanced Studies) in Compliance in Master of Law @ Université de Fribourg/Universität Freiburg. With a robust skill set that includes Banking, Trattative, Diritto societario, Microsoft Office, Contenziosi and more, Gianpiero Onorato contributes valuable insights to the industry. Gianpiero Onorato has 2 emails on RocketReach.
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