Roberto Colombo Email
Responsabile Funzione Compliance @ Banca Valsabbina
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Roberto Colombo Location
- Brescia, IT
Roberto Colombo Work
- Responsabile Funzione Compliance @ (July 2011 - Present)
- Responsabile Aml @ (September 2011 - November 2012)
- Funzione Compliance @ (January 2008 - June 2011)
- Funzione Compliance @ (January 2006 - January 2007)
- Servizio Organizzazione @ (January 1999 - January 2006)
- Ufficio Contabilità @ Simcasse Spa (January 1994 - January 1999)
Roberto Colombo Education
- Collegio Rotondi
Ragioniere ( 1989)
1984-1989
Roberto Colombo Skills
- Compliance
- AML
- Banking
- Financial Risk
- Banking Law
- Membro Organismo di Vigilanza 231/01
- Antiriciclaggio
- Audit interni
- Rischio operativo
- Conformità
- Due diligence
- Finanza
- Retail banking
Roberto Colombo Summary
- Roberto Colombo, based in Brescia, IT, is currently a Responsabile Funzione Compliance at Banca Valsabbina. Roberto Colombo brings experience from previous roles at Banca Valsabbina, Banca Lombarda and Indosuez Wealth Management. Roberto Colombo holds a 1984 - 1989 Ragioniere in 1989 @ Collegio Rotondi. With a robust skill set that includes Compliance, AML, Banking, Financial Risk, Banking Law and more. Roberto Colombo has 4 emails on RocketReach.
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