Giorgio Bompan Email & Phone Number
Compliance and AML Specialist @ Cherry Bank
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Giorgio Bompan Location
- Padua, IT
Giorgio Bompan Work
- 2022 -now Compliance and AML Specialist @
- 2021 -now Compliance and AML specialist @
- 2016 -now Chief Compliance Officer @ BANCO DELLE TRE VENEZIE SPA - PADOVA
- 2016 -now Chief Anti Money Laundering Officer @ Banco delle Tre Venezie Spa
Giorgio Bompan Education
- HRD
HRD da manager a leader
2012-2013 - Università di Pisa
Master Post Laurea Auditing e Controllo Interno nelle Banche ( Master Universitario di II Livello in Auditing e Controllo Interno)
2007-2008 - Università degli Studi di Padova
Laurea ( Giurisprudenza)
1990-1997 - Liceo Classico Concetto Marchesi di Padova
Maturità Classica
1985-1990
Giorgio Bompan Skills
- Internal Audit
- Risk Management
- Legal Compliance
- Credit
- Enterprise Risk Management
- Liquidity Risk
- Anti Money Laundering
- Gestione del rischio
- Antiriciclaggio
- Audit interni
- Credito
- Auditing
- Banking
- Controlli interni
- Internal Controls
- Accounting
- Financial Analysis
- Management
- Corporate Finance
- Credit Risk
- Rischio di credito
- Risk Assessment
- Valutazione dei rischi
- Governo d'impresa
- Rischio operativo
- Corporate Governance
- Retail banking
- Operational Risk
- Microsoft Office
- Social Media
- Customer Service
Giorgio Bompan Summary
- Giorgio Bompan, based in Padua, IT, is currently a Compliance and AML Specialist at Cherry Bank. Giorgio Bompan brings experience from previous roles at Banco delle Tre Venezie - Cherry106, BANCO DELLE TRE VENEZIE SPA - PADOVA and Banco delle Tre Venezie Spa. Giorgio Bompan holds a 2012 - 2013 HRD da manager a leader @ HRD. With a robust skill set that includes Internal Audit, Risk Management, Legal Compliance, Credit, Enterprise Risk Management and more. Giorgio Bompan has 1 emails and 1 mobile phone numbers on RocketReach.
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