Luca Poloni Email
Compliance Manager - Associate Director @ Swissquote
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Luca Poloni Location
- Lausanne, VD, CH
Luca Poloni Work
- 2025 -now Compliance Manager - Associate Director @
- 2016 -2025 Criminologist @
- 2005 -2017 First Lieutenant @
- 2012 -2015 Team Coordinator - Risk Profiler @
- 2011 -2012 Risk Profiler @
- 2010 -2011 Senior Analyst - Fraud Prevention @
- 2009 -2010 Junior Analyst - Fraud Prevention @
- 2006 -2009 Assistant @ The Shield - PI
Luca Poloni Education
- HEC Lausanne Executive MBA
Executive MBA (Finance)
2023-2024 - Universität Bern
Master's degree (Sociology)
2012-2015 - Università di Bologna
Bachelor of Arts (B.A.) (Criminology)
2006-2009
Luca Poloni Skills
- Cyber-sécurité
- Protection rapprochée des personnalités
- Sensibilité à la sécurité
- Threat Management
- Gestion des risques
- Leadership d'équipe
- Management
- Security
- Recherche
- Analytics
- Business Intelligence
- Information Management
- Information Security
- Regulatory Affairs
- Big Data
- Research
- Due Diligence
- Banking
- Stata
- SPSS
- R
- SQL
- Python
- SAP
- Tableau
- Microsoft Office
- Microsoft Excel
- Negotiation
- Communication
- English
- French
- Italian
- Spanish
- German
- Risk Assessment
- Investigation
- Data Modeling
- Risk Management
- Social Media
- Financial Risk
- EnCase
- Cellebrite
- Internal Controls
- Team Management
- iBase
- Analyst Notebook
- FileMaker
- Auditing
- Gestion des relations
- Résolution de conflit
- Coordination d’équipe
- Évaluation du risque
- Analyses
- Interrogatoire
- Renseignements
- Enquête
- Détection des fraudes
- Fraudes par carte de crédit
- Prévention des fraudes
- Statistiques
- Analyse de données statistiques
- Statistical Analysis and Data Mining
- Avaloq
- Compliance
- Data Presentation
- Governance
Luca Poloni Summary
- Luca Poloni, based in Lausanne, VD, CH, is currently a Compliance Manager - Associate Director at Swissquote. Luca Poloni brings experience from previous roles at Police cantonale vaudoise, Swiss Armed Forces and Federal Administration. Luca Poloni holds a 2023 - 2024 Executive MBA in Finance @ HEC Lausanne Executive MBA. With a robust skill set that includes Cyber-sécurité, Protection rapprochée des personnalités, Sensibilité à la sécurité, Threat Management, Gestion des risques and more. Luca Poloni has 2 emails on RocketReach.
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