Sergio Gregori Email
Direttore Rischio Operativo e Fraud Management @ Mediobanca Premier
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Sergio Gregori Location
- Italy
Sergio Gregori Work
- 2024 -now Direttore Rischio Operativo e Fraud Management @
- 2021 -2024 Direttore Rischio Operativo e Fraud Management @
- 2020 -2021 Head of AML @ EOS Servizi Fiduciari spa - EFG Bank
- 2018 -2020 Financial Crime and AML at UBS Europe SE @
- 2013 -2018 Investigations Manager @
- 2016 -2017 Italy Head of SARs AML Team, Court Orders and Investigations Manager @
- 2018 -2018 Contractor Business Risk Services @
- 2008 -2013 Senior Auditor @
- 2003 -2008 Internal Auditor @
- 1999 -2003 Relationship Manager and Branch Manager @
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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