Sabrina Miorin Email

Head of Compliance and AMLO @ Fiditalia

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Sabrina Miorin's Location

Milan, Lombardy, Italy

Sabrina Miorin's Work

Head of Compliance and AMLO @ Fiditalia
Socio Fondatore, Vice Presidente e Membro del Comitato Esecutivo @ ACORA' (ASSOCIAZIONE COMPLIANCE OFFICER E RESPONSABILI ANTIRICICLAGGIO)
Compliance Officer, ODV Member @ CARGEAS Assicurazioni S.p.A.

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Compliance Officer @ BNP Paribas Fortis
Country Legal and Compliance Director @ Citigroup Consumer Business
Financial Tax and Accounting Manager @ Citicorp Finanziaria S.p.A.
Vice president @ Lehman Brothers
Accounting and Tax Consultant @ Fidiger S.p.A. - Studio Pirola & Associati

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Sabrina Miorin's Education

Chartered Tax Accountant
Revisore Ufficiale dei Conti

Sabrina Miorin's Skills

Due Diligence
Financial Services
Operational Risk

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Operational Risk Management
Portfolio Management
Banking

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Sabrina Miorin's Summary

Sabrina Miorin, based in Milan, Lombardy, Italy, is currently a Head of Compliance and AMLO at Fiditalia, bringing experience from previous roles at ACORA' (ASSOCIAZIONE COMPLIANCE OFFICER E RESPONSABILI ANTIRICICLAGGIO), CARGEAS Assicurazioni S.p.A., BNP Paribas Fortis - Fortis Bank Sa NV , Italy and Citigroup Consumer Business. Sabrina Miorin holds a Chartered Tax Accountant. With a robust skill set that includes Due Diligence, Financial Services, Operational Risk, Operational Risk Management, Portfolio Management and more, Sabrina Miorin contributes valuable insights to the industry. Sabrina Miorin has 2 emails on RocketReach.

Sabrina Miorin Email Address

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