Luca Bordoni Email & Phone Number
Internal AML Auditor - Audit regulation @ BPER Banca
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Luca Bordoni Location
- Lombardy, Italy
Luca Bordoni Work
- 2026 -now Internal AML Auditor - Audit regulation @
- 2021 -now Internal Auditor - Operational and Reputational Risks @
- 2017 -2021 AML and CFT Payments Specialist @
- 2014 -2015 Project Manager @
- 2013 -2013 Project Assistant @ 2M Public Affairs
- 2012 -2012 Assistant Policy Officer @
- 2011 -2011 Specialized Promoter @ Autunno Pavese Wine Fair
Luca Bordoni Education
- University of Groningen
Master of Arts (M.A.) (International Political Economy | IRIO Department)
2015-2016 - Université libre de Bruxelles
Master of Science (M.S.) (European Studies, Politics and Government | SciencePo Department)
2012-2013 - Università di Pavia
Bachelor of Science (B.S.) (International Relations and Political Science)
2008-2012 - ISPI School
Winter School (International Cooperation for Development)
2010-2010 - ISPI School
Winter School (Humanitarian Emergencies, Aid and Relief)
2010-2010 - Liceo Scientifico Carlo Donegani
High School Degree (Focus on Mathematics, Physics and Scientific Subjects)
2003-2008
Luca Bordoni Summary
- Luca Bordoni, based in Lombardy, Italy, is currently a Internal AML Auditor - Audit regulation at BPER Banca. Luca Bordoni brings experience from previous roles at Banca Popolare di Sondrio, CBE - GEIE Coopération Bancaire pour l’Europe and 2M Public Affairs. Luca Bordoni holds a 2015 - 2016 Master of Arts (M.A.) in International Political Economy | IRIO Department @ University of Groningen. Luca Bordoni has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Luca Bordoni?
Find contact details for 700 million professionals.
Others Named Luca Bordoni
Luca Bordoni
Internal AML Auditor - Audit regulation
Lombardy, Italy
Luca Bordoni
Giornalista
Brescia, IT
Luca Bordoni
Responsabile clinico
Milan, IT
Top BPER Banca Employees
Paola Acciai
Head of Digital Marketing
Genoa, IT
Raffaella Baracchi
Head of People Analytics and Digital Experience
Modena, Emilia-Romagna, IT
Emanuele Cristini
Chief Risk Officer
Bagnolo in Piano, IT
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co