Marco Minetti Email & Phone Number

Head of Anti-Money Laundering @ Società Per La Gestione Di Attività - s.g.a. s.p.A.

5 free lookups per month.
No credit card required.

Marco Minetti's Location

Italy

Marco Minetti's Work

Head of Anti-Money Laundering @ Società Per La Gestione Di Attività - s.g.a. s.p.A.
Deputy Head of Afc Italy and Head of Business Line Anti-Financial Crime Italy, Cams @ Deutsche Bank Italia
Head of Central Compliance Italy, Cams @ Deutsche Bank Italia

see more

Head of Compliance and Aml Department, Cams @ ICBC (Europe)
Compliance Assurance Leader and Enterprise Compliance Manager, Cams @ GE Capital
Senior Consultant @ KPMG Italy
Staff Accountant @ KPMG Italy
Junior Debt Capital Markets Analyst @ Rasfin Sim

see less

Marco Minetti's Education

Università Commerciale 'Luigi Bocconi'
(Economics, Finance)
1999 - 2004
(Classical Studies)
1994 - 1999

Marco Minetti's Skills

Banking
Management
Gestione del rischio

see more

Finanza
Risk Management
Business Process Improvement
Finance
Business Process
Analisi di bilancio
Miglioramento processi aziendali

see less

Marco Minetti's Summary

Marco Minetti, based in Italy, is currently a Head of Anti-Money Laundering at Amco - Asset Management Company, bringing experience from previous roles at Deutsche Bank Italia, Icbc (Europe) and Ge Capital. Marco Minetti holds a 1999 - 2004 Università Commerciale 'Luigi Bocconi'. With a robust skill set that includes Banking, Management, Gestione del rischio, Finanza, Risk Management and more, Marco Minetti contributes valuable insights to the industry. Marco Minetti has 2 emails on RocketReach.

Marco Minetti Email Address

Found 2 email address listings:

Marco Minetti Phone Number

Found 1 phone number:

39340234XXXX

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Marco Minetti you were looking for?

Find contact details for 700 million professionals.

Search

Others Named Marco Minetti

Marco Minetti

Account Management Intern at Brown + Dutch Public Relations, Inc

California, United States

View
1
- gmail.com
1
- 408348XXXX
Marco Minetti

General Manager at Liguria Diesel SRL

Liguria, Italy

View
1
- gmail.com
Marco Minetti

HUB DIRECTOR EMILIA ROMAGNA at iziwork

Parma, Emilia-Romagna, Italy

View
3
- yahoo.it
- manpowergroup.com
- manpower.it

View Similar Profiles

Top Società Per La Gestione Di Attività - s.g.a. s.p.A. Employees

Eadberto Peressoni

CFO at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Milan, IT

View
1
- gmail.com
1
- 3980010XXXX
Stefano Micheli

Chief Operating Officer at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Milan, IT

View
4
- sgaspa.it
- amco.it
- dobank.com
- italfondiario.com
4
- 39335546XXXX
- 3364079XXXX
- 39335124XXXX
- 3355465XXXX
Simona Cucinotta

Head of Digital Internal Communication at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Arese, IT

View
1
- compassonline.it
1
- 390289XXXX
Giovanni Scoscini

COO Dept - Head of Organization and ICT at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Milan, Lombardy, Italy

View
1
- sgaspa.it
Marco Salemi

Chief Risk Officer (CRO) at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Milan, IT

View
1
- amco.com.ar
4
- 39335726XXXX
- 39342380XXXX
- 3951417XXXX
- 3951417XXXX
Tommaso Delitala

Legal Manager at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Italy

View
3
- mediobanca.it
- intertrustgroup.com
- unicredit.it
2
- 3522644XXXX
- 35262196XXXX
Luca Battagliero

HR, Transformation and Internal Communication Director at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Milan, IT

View
4
- yahoo.it
- arrowglobal.net
- haygroup.com
- amco.it
Antonino Raspagliesi

Head of Portfolio Monitoring at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Milan, IT

View
1
- kellogg.northwestern.edu
Giorgio Piccarreta

Head of Special Partnerships and Servicers Business Division at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Milan, IT

View
2
- unicredit.it
- sgaspa.it
Eleonora Vallin

Media and Communication Manager at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Milan, IT

View
2
- gmail.com
- icloud.com
5
- 39393865XXXX
- 39340303XXXX
- 39342855XXXX
- 39349751XXXX
- 39340810XXXX
Matteo Gelli

Head of Planning and Control - Treasury and Markets at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Milan, IT

View
3
- gmail.com
- deloitte.com
- sgaspa.it
Marco Dinu

Credit and Portfolio Management Director at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Milan, Lombardy, Italy

View
2
- gmail.com
- hotmail.it
Marco Minetti

Head of Anti-Money Laundering at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Italy

View
2
- gmail.com
- hotmail.com
1
- 39340234XXXX
Francesco Fraterrigo

Risk Integration Manager at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Italy

View
1
- sgaspa.it
Giulio Marini

Resp. Credit e Operational Risk at Società Per La Gestione Di Attività - s.g.a. s.p.A.

Milan, Lombardy, Italy

View
2
- illimity.com
- gmail.com
1
- 44333985XXXX

View Similar Profiles

How It Works

Get a Free Account

Sign up for a free account. No credit card required. Up to 5 free lookups / month.

Search

Search over 700 million verified professionals across 35 million companies.

Get Contact Info

Get contact details including emails and phone numbers (business & personal).

Sign Up For Free

G2Crowd Trusted

300K+ Plugin Users