Massimiliano Conte's Location
Luxembourg
Massimiliano Conte's Work
- Chief Compliance Officer @ Zeus Asset Management S.A.
- MLRO @ Bitstamp Ltd (UK)
- Chief Compliance Officer @ Bitstamp Europe S.A.
- Chief Compliance Officer @ Andbank Luxembourg
- Group Head of Regulatory Compliance @ Banque Havilland S.A.
- Managing Director - Chief Compliance Officer @ BSI Europe SA
- Head Legal and Compliance @ BSI Europe SA
- Chief Compliance Officer @ Banque de Patrimoines Privès
- Compliance Officer @ SELLA BANK LUXEMBOURG SA
- Deputy of «Compliance and Risk Management Discretionary Portfolio” @ Banca Sella Holding
Massimiliano Conte's Education
- ALCO / ACAMS / FIBA / CFE
Certified (AML )
2020 - 2020 - ALCO / ACAMS / FIBA / CFE
Certified (AML Specialist)
2017 - 2017 - ALCO / ACAMS / FIBA / CFE
Certified Compliance Officer (AML/CTF)
2008 - 2008
- ALCO / ACAMS / FIBA / CFE
- Fondazione Cuoa
Master of Business Administration (M.B.A.) (Banking & Finance)
1997 - 1998
Massimiliano Conte's Skills
- Luxembourg
- Public Speaking
- Compliance
- Leadership
- Gestion des risques
- Strategy
- Marketing Strategy
Massimiliano Conte's Summary
Massimiliano Conte, based in Luxembourg, is currently a Chief Compliance Officer at Zeus Asset Management S.A., bringing experience from previous roles at Bitstamp Ltd (UK), Bitstamp Europe S.A., Andbank Luxembourg and Banque Havilland S.A.. Massimiliano Conte holds a 2020 - 2020 Certified in AML @ ALCO / ACAMS / FIBA / CFE. With a robust skill set that includes Luxembourg, Public Speaking, Compliance, Leadership, Gestion des risques and more, Massimiliano Conte contributes valuable insights to the industry. Massimiliano Conte has 3 emails and 3 mobile phone numbers on RocketReach.
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