Roberta Valentini Email
Senior Manager Compliance LCB and FT, ESG, AUDIT @ Regulation Partners
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Roberta Valentini Location
- Italy
Roberta Valentini Work
- 2024 -now Senior Manager Compliance LCB and FT, ESG, AUDIT @
- 2019 -now Présidente Fondatrice CONTEMPORALIS @ CONTEMPORALIS Association Amis Art Contemporain France -Italie
- 2020 -2024 Senior Manager Compliance - Audit - AML @ Sigma Partners
- 2019 -2019 RCCI - Responsable Conformité and AML @ Intesa Sanpaolo-Succursale de Paris-France
- 2017 -2019 Risk Management - Unicredit Leasing S.p.A @ Unicredit Leasing SpA
- 2015 -2017 Internal Audit Monitoring et Reporting @
- 2009 -2015 CFO Compliance Officer @
- 2006 -2009 Accounting Compliance Officer @
- 2001 -2006 Senior Internal Audit Manager @
- 1999 -2001 Senior Internal Audit Manager @
- 1998 -1999 Senior Audit Manager @
- 1994 -1998 Management Consultant and Auditor @
Roberta Valentini Education
- Institut Supérieur de l'Environnement
Manager en ingénierie et droit de l'environnement (Rse)
2023-2024 - Università degli Studi di Verona
Master’s Degree (Economics)
1986-1991 - IIA-The Institute of Internal Auditors
CCSA - Certificate in Control Assessment (Risk & Control Analysis)
2003 - IIA-The Institute of Internal Auditors
CIA - Certified Internal Auditot (Internal Audit)
1998 - IIA-The Institute of Internal Auditors
Roberta Valentini Summary
- Roberta Valentini, based in Italy, is currently a Senior Manager Compliance LCB and FT, ESG, AUDIT at Regulation Partners. Roberta Valentini brings experience from previous roles at CONTEMPORALIS Association Amis Art Contemporain France -Italie, Sigma Partners, Intesa Sanpaolo-Succursale de Paris-France and Unicredit Leasing SpA. Roberta Valentini holds a 2023 - 2024 Manager en ingénierie et droit de l'environnement in Rse @ Institut Supérieur de l'Environnement. Roberta Valentini has 1 emails on RocketReach.
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