Mirca Cavinato Email & Phone Number
Compliance and AML Specialist presso Cherry Bank S.p.A. @ Cherry 106
Mirca Cavinato's Location
Padova, Veneto, Italy
Mirca Cavinato's Work
- Compliance and AML Specialist presso Cherry Bank S.p.A. @ Cherry 106
- Compliance and Aml specialist @ Banco delle Tre Venezie - Cherry106
- Compliance and AML specialist @ Banco delle Tre Venezie - Cherry106
- Internal Auditor @ BCC Banca Iccrea
- Internal Auditor @ Federazione Veneta Bcc
- Funzione Compliance e Antiriciclaggio @ Banca Padovana
- Funzione di Risk Management @ Banca Padovana
- Servizio crediti centrale @ Banca Padovana
- Praticante legale @ Studio legale Tessari Del Monaco
- Praticante legale @ Studio legale Gasparini
Mirca Cavinato's Education
- Università degli Studi di Padova
Laurea L in Giurisprudenza
1998 - 2005 - Università di Pisa
Master di secondo livello Auditing e Controllo interno -percorso Auditing e Risk Management Banche
2014 - 2015 - Liceo Classico C. Marchesi
Maturità classica
1993 - 1998
Mirca Cavinato's Skills
- Antiriciclaggio
- Analisi di bilancio
- Risk Management
- Anti Money Laundering
- Banking
- Gestione del rischio
- Management
- Analisi
- Analisi del credito
- Audit interni
Mirca Cavinato's Summary
Mirca Cavinato, based in Padova, Veneto, Italy, is currently a Compliance and AML Specialist presso Cherry Bank S.p.A. at Cherry Bank, bringing experience from previous roles at Banco delle Tre Venezie - Cherry106, Iccrea Banca S.p.A. and Federazione Veneta Bcc. Mirca Cavinato holds a 1998 - 2005 Laurea L in Giurisprudenza @ Università degli Studi di Padova. With a robust skill set that includes Antiriciclaggio, Analisi di bilancio, Risk Management, Anti Money Laundering, Banking and more, Mirca Cavinato contributes valuable insights to the industry.
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Mirca Cavinato
Compliance and AML Specialist presso Cherry Bank S.p.A. at Cherry 106
Padova, Veneto, Italy11 -
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