Sergio Gregori Email
Direttore Rischio Operativo e Fraud Management @ Mediobanca Premier
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Sergio Gregori Location
- Italy
Sergio Gregori Work
- Direttore Rischio Operativo e Fraud Management @ (January 2024 - Present)
- Direttore Rischio Operativo e Fraud Management @ (February 2021 - January 2024)
- Head of AML @ EOS Servizi Fiduciari spa - EFG Bank (January 2020 - February 2021)
- Financial Crime and AML at UBS Europe SE @ (May 2018 - January 2020)
- Investigations Manager @ (July 2013 - June 2018)
- Italy Head of SARs AML Team, Court Orders and Investigations Manager @ (January 2016 - November 2017)
- Contractor Business Risk Services @ (March 2018 - May 2018)
- Senior Auditor @ (June 2008 - May 2013)
- Internal Auditor @ (May 2003 - May 2008)
- Relationship Manager and Branch Manager @ (July 1999 - April 2003)
Sergio Gregori Education
- ITC Parini LECCO
High School Graduate in Accounting
1991-1996
Sergio Gregori Skills
- Internal Audit
- Audit
- Risk
- Corporate Finance
- Financial Risk
- Auditing
- Banking
- Internal Controls
- Training
- Enterprise Risk Management
- Finance
- Operational Risk Management
- Risk Management
- Leadership
- Management
- Credit Risk
- Credit
- Financial Analysis
- Retail Banking
Sergio Gregori Summary
- Sergio Gregori, based in Italy, is currently a Direttore Rischio Operativo e Fraud Management at Mediobanca Premier. Sergio Gregori brings experience from previous roles at CheBanca! S.p.A - Gruppo Mediobanca, EOS Servizi Fiduciari spa - EFG Bank, UBS and Barclays. Sergio Gregori holds a 1991 - 1996 High School Graduate in Accounting @ ITC Parini LECCO. With a robust skill set that includes Internal Audit, Audit, Risk, Corporate Finance, Financial Risk and more. Sergio Gregori has 3 emails on RocketReach.
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