Responsabile Risk Management e Antiriciclaggio @ (April 2015 - January 2020)
Responsabile Risk Management @ (September 2014 - April 2015)
Internal Auditor @ (October 2006 - September 2014)
Auditor @ (January 2002 - October 2006)
Luca D'Ormea Education
Università degli Studi di Roma 'La Sapienza'
Laurea (Economia e Commercio)
1996-2001
Luca D'Ormea Summary
Luca D'Ormea, based in Rome, IT, is currently a Chief Risk Officer (CRO) at Europa Factor S.p.A.. Luca D'Ormea brings experience from previous roles at Persia International Bank Filiale Milano, Mikro Kapital Italia, Banca Popolare del Frusinate and Italfondiario S.p.A.. Luca D'Ormea holds a 1996 - 2001 Laurea in Economia e Commercio @ Università degli Studi di Roma 'La Sapienza'. Luca D'Ormea has 3 emails and 3 mobile phone numbers on RocketReach.
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