Luca Lambertini Email
Chief AML and CFT Officer @ CRIBIS Credit Management
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Luca Lambertini Location
- Bologna, IT
Luca Lambertini Work
- 2025 -now Chief AML and CFT Officer @
- 2025 -now Compliance Senior Advisor @
- 2022 -2024 Group Chief Compliance and AML Officer @
- 2017 -2022 Resp. Compliance Area Banking e Governance @
- 2016 -2017 Senior Compliance Officer @
- 2016 -2016 Compliance Specialist @
- 2011 -2016 Compliance and Legal Specialist @
- 2008 -2011 Employee @
- 2007 -2008 Attorney at Law @ Studio Legale Lambertini
- 2006 -2008 Attorney at Law @ Studio Legale Mitaritonna
- 2004 -2006 Trainee Lawyer @ Studio Legale Mitaritonna
- 2001 -2004 Shop Assistant @ Ricevitoria del Lotto n.309 di Casafina Rita
- 2000 -2001 Archival Clerk @
Luca Lambertini Education
- European School of Banking Management
34° Executive Master AML & CFT Diploma - AMLA Certification (Antiriciclaggio Certificazione II° Grado AMLA Cert Iscrizione all'Albo dei Certified AML Manager)
2025-2025 - University of Bologna
Doctor of Law (JD)
1998-2004
Luca Lambertini Skills
- Banking Law
- Microsoft Word
- Microsoft Excel
- PowerPoint
- Antitrust Law
- Criminal Law
- Environmental Compliance
- Legal Compliance
- compliance
- Legal Ethics
- Business Ethics
- EOS & Folder
- SAS Enterprise Guide
- Diritto penale
- Conformità legale
- Conformità
- Banking
- Governo d'impresa
- Due diligence
- Diritto societario
- Regolamentazione bancaria
- Corporate Law
- Diritto internazionale
- Trattative
- Gestione del rischio
- Lingua inglese
- Negotiation
- Eos And Folder
Luca Lambertini Summary
- Luca Lambertini, based in Bologna, IT, is currently a Chief AML and CFT Officer at CRIBIS Credit Management. Luca Lambertini brings experience from previous roles at CRIF, Banca Privata Leasing and Suedtiroler Sparkasse AG. Luca Lambertini holds a 2025 - 2025 34° Executive Master AML & CFT Diploma - AMLA Certification in Antiriciclaggio Certificazione II° Grado AMLA Cert Iscrizione all'Albo dei Certified AML Manager @ European School of Banking Management. With a robust skill set that includes Banking Law, Microsoft Word, Microsoft Excel, PowerPoint, Antitrust Law and more. Luca Lambertini has 1 emails on RocketReach.
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