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
- Head of Internal Controls 1st LoD and Authorities Requests @ (January 2025 - Present)
- Compliance Officer @ (April 2024 - January 2025)
- Deputy Compliance Officer @ (January 2022 - March 2024)
- Manager - Financial Services @ (June 2018 - January 2022)
- Compliance and Audit - Financial Services @ (January 2017 - May 2018)
- Risk and Compliance - Financial Services @ (March 2016 - January 2017)
- Risk and Compliance - Financial Services @ (November 2015 - February 2016)
Giovanni Miceli Education
- University of Rome 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" @ University of Rome 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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