Marco Riboni Email
Deputy head of EMEA Compliance - Head of Compliance and Anti-money laundering - ITALY @ Natixis Corporate & Investment Banking
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Marco Riboni Location
- Milan, IT
Marco Riboni Work
- Deputy head of EMEA Compliance - Head of Compliance and Anti-money laundering - ITALY @ (January 2009 - Present)
- Head of Italy Compliance @ (January 2009 - Present)
- Compliance Officer @ GE Commercial Finance (August 2006 - December 2008)
- Compliance Officer @ (April 1999 - July 2006)
- Business Analist @ (February 1996 - March 1999)
Marco Riboni Education
- Università Bocconi 1989-1996
- Liceo Scientifico G. Bruno Melzo
Diploma (Science)
1983-1988
Marco Riboni Skills
- Management
- Capital Markets
- Investment Banking
- Due Diligence
- Banking
- Risk Management
- Financial Risk
- Operational Risk Management
- Anti Money Laundering
- Finance
- KYC
- Corporate Law
- Corporate Finance
- Financial Analysis
- Operational Risk
- Financial Services
- Compliance
- Financial Markets
- AML
Marco Riboni Summary
- Marco Riboni, based in Milan, IT, is currently a Deputy head of EMEA Compliance - Head of Compliance and Anti-money laundering - ITALY at Natixis. Marco Riboni brings experience from previous roles at Natixis, GE Commercial Finance, Credit Suisse and Deutsche Bank. Marco Riboni holds a 1989 - 1996 Università Bocconi. With a robust skill set that includes Management, Capital Markets, Investment Banking, Due Diligence, Banking and more. Marco Riboni has 2 emails on RocketReach.
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