Massimo Zanforlin Email
Senior Consultant @ Comply Consulting Srl
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Massimo Zanforlin Location
- Bergamo, IT
Massimo Zanforlin Work
- Senior Consultant @ (January 2016 - Present)
- Collaboratore @ Arepo Consulting Srl (January 2011 - December 2015)
- Internal Auditor and Antiriciclaggio and Compliance Officer @ Banca MB SpA-Banca Bipielle Network SpA-Area Banca SpA (January 2002 - December 2010)
- Addetto @ Area Banca SpA-Zenit SGR-Zurich Investment SGR SpA (June 1988 - December 2004)
Massimo Zanforlin Education
- Istituto “Luigi Einaudi” di Milano
Ragioniere
1988-1992
Massimo Zanforlin Skills
- KYC
- Lingua inglese
- Business Analysis
- Internal Controls
- Militare
- Scrittura
- Polizia
Massimo Zanforlin Summary
- Massimo Zanforlin, based in Bergamo, IT, is currently a Senior Consultant at Comply Consulting Srls. Massimo Zanforlin brings experience from previous roles at Arepo Consulting Srl, Banca MB SpA-Banca Bipielle Network SpA-Area Banca SpA and Area Banca SpA-Zenit SGR-Zurich Investment SGR SpA. Massimo Zanforlin holds a 1988 - 1992 Ragioniere @ Istituto “Luigi Einaudi” di Milano. With a robust skill set that includes KYC, Lingua inglese, Business Analysis, Internal Controls, Militare and more. Massimo Zanforlin has 1 emails on RocketReach.
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