Giovanni Miceli Email
Head of Internal Controls 1st LoD and Authorities Requests @ Mooney
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Giovanni Miceli Location
- Milan, IT
Giovanni Miceli Work
- 2025 -now Head of Internal Controls 1st LoD and Authorities Requests @
- 2024 -2025 Compliance Officer @
- 2022 -2024 Deputy Compliance Officer @
- 2018 -2022 Manager - Financial Services @
- 2017 -2018 Compliance and Audit - Financial Services @
- 2016 -2017 Risk and Compliance - Financial Services @
- 2015 -2016 Risk and Compliance - Financial Services @
Giovanni Miceli Education
- Università di Roma Tor Vergata
Laurea in "Economia dei Mercati e degli Intermediari Finanziari"
Giovanni Miceli Skills
- PowerPoint
- Anti Money Laundering
- World Check
- Gianos 3D
- E Visium
- Privacy Assessment
- Cerved
- Bpress
- Transparency Assessment
- E Visum
- Tax Compliance
- Compliance
- Microsoft Office
- Microsoft Word
- Risk Management
- Microsoft Excel
- Ecweb
- Microsoft Outlook
- Usury Assessment
- Teamwork
- Problem Solving
Giovanni Miceli Summary
- Giovanni Miceli, based in Milan, IT, is currently a Head of Internal Controls 1st LoD and Authorities Requests at Mooney. Giovanni Miceli brings experience from previous roles at Guber Banca, Mooney, PwC Italy and NIKE Group - The RegTech Company. Giovanni Miceli holds a Laurea in "Economia dei Mercati e degli Intermediari Finanziari" @ Università di Roma Tor Vergata. With a robust skill set that includes PowerPoint, Anti Money Laundering, World Check, Gianos 3D, E Visium and more. Giovanni Miceli has 1 emails on RocketReach.
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