Manuela de Rosis Email & Phone Number
Head of Compliance and AML @ CDP Venture Capital SGR
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Manuela de Rosis Location
- Rome, IT
Manuela de Rosis Work
- Head of Compliance and AML @ (November 2022 - Present)
- Risk Officer, Compliance, AML @ (April 2017 - November 2022)
- Head of Compliance and AML, CartaLIS IMEL Lottomatica Group @ (September 2005 - March 2017)
- Compliance Project Supervisor @ (January 2002 - January 2005)
- Organization Office Coordinator @ Pioneer SGR @ (January 2001 - January 2002)
- Researcher (Gestione e pianificazione Divisione Mobile) @ Telecom Italia Lab @ (March 2001 - September 2001)
- Analista Funzionale area finanziaria @ (August 2000 - February 2001)
- Quality Analyst @ (December 1999 - May 2000)
Manuela de Rosis Education
- Formazione manageriale 2012-2013
- Università della Calabria 1995-2000
- Liceo Scientifico 1990-1995
Manuela de Rosis Skills
- Integrazione
- Banking
- Anti Money Laundering
- Windows
- Compliance
- AML
- XML
- Risk Management
- Web Services
- Social Networking
- Anticorruzione
- Change Management
- Business Intelligence
- SQL
- Project Management
- Java Enterprise Edition
- Integration
- Analysis
- JBoss Application Server
- Financial Markets
- Databases
- Privacy
- Payment Service Directive Psd2
- Trasparenza Bancaria
- Risk Appetite Framework
- Antiriciclaggio
- 231/2001
- Anti Bribery and Corruption
- Transparency and Ethics
- Risk Assessment
- Uni Iso 37001
- SEPA
- PSD
- Psd2
- Risk Appetite
- Enterprise Risk Management
- Internal Control
Manuela de Rosis Summary
- Manuela de Rosis, based in Rome, IT, is currently a Head of Compliance and AML at CDP Venture Capital SGR - Fondo Nazionale Innovazione. Manuela de Rosis brings experience from previous roles at Telepass S.p.A., Lottomatica, Poste Italiane and UniCredit. Manuela de Rosis holds a 2012 - 2013 Formazione manageriale. With a robust skill set that includes Integrazione, Banking, Anti Money Laundering, Windows, Compliance and more. Manuela de Rosis has 3 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Manuela de Rosis?
Find contact details for 700 million professionals.
Top CDP Venture Capital SGR Employees
Ersilia Rendola
Partner
Italy
Davide Santi
Partner
Milan, IT
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co