Simona Caprioglio Email
Head of Compliance, AML, Risk Manager (member of the Board of Directors) @ Amber Capital
Simona Caprioglio's Location
Milan, IT
Simona Caprioglio's Work
- Head of Compliance, AML, Risk Manager (member of the Board of Directors) @ Amber Capital
- Senior Manager Consultant @ TMF Group
- Head of Internal Audit, AML, Risk-Insurance Manager @ Casillo
- General Manager @ Nobis Assicurazioni
- Head of Internal Audit Apulia Previdenza @ APULIA PREVIDENZA - COMPAGNIA DI ASSICURAZIONE E DI RIASSICURAZIONE SULLA VITA -
- Head of Internal Audit Banca Intermobiliare SpA @ Banca Intermobiliare di Investimenti e Gestioni SpA
- Senior Auditor @ Unicredit Audit
- Senior Auditor @ Credit Suisse
- Auditor @ Intesa Sanpaolo
- Auditor @ PwC
Simona Caprioglio's Education
- Università degli Studi di Pavia
economia e commercio (economia aziendale)
1994 - 1998 - Universität Regensburg
erasmus (Economics)
1997 - 1998
Simona Caprioglio's Skills
- Auditing
- Audit interni
- Banking
- Internal Audit
- Gestione del rischio
- Controlli interni
- Enterprise Risk Management
- Finanza d'impresa
- Financial Risk
- Antiriciclaggio
Simona Caprioglio's Summary
Simona Caprioglio, based in Milan, IT, is currently a Head of Compliance, AML, Risk Manager (member of the Board of Directors) at Amber Capital, bringing experience from previous roles at TMF Group, Casillo Group, Nobis Fondo di Previdenza and APULIA PREVIDENZA - COMPAGNIA DI ASSICURAZIONE E DI RIASSICURAZIONE SULLA VITA -. Simona Caprioglio holds a 1994 - 1998 economia e commercio in economia aziendale @ Università degli Studi di Pavia. With a robust skill set that includes Auditing, Audit interni, Banking, Internal Audit, Gestione del rischio and more, Simona Caprioglio contributes valuable insights to the industry. Simona Caprioglio has 2 emails on RocketReach.
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