Simone Barbieri Email
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Simone Barbieri Location
- Milan, IT
Simone Barbieri Work
- 2025 -now Senior Advisor @
- 2010 -now Docente @ Master Auditing e Risk Management - Banche - Università di Pisa
- 2025 -2025 Consigliere di amministrazione - esponente aziendale antiriciclaggio @ Cerved Master Services SpA
- 2021 -2025 Amministratore delegato @ Cerved AISP srl
- 2021 -2025 Responsabile Fraud and Compliance @
- 2021 -2023 Amministratore delegato @ Cerved Aml srl
- 2019 -2021 Head of Compliance and AML @
- 2014 -2019 Head of Compliance and AML @
- 2012 -2014 Head of Compliance and AML @ Unipol Banca Spa
- 2011 -2012 Compliance Italy - Head of 2nd Level Controls @
- 2010 -2011 Acting Head of Compliance @
- 2007 -2010 Compliance - Head of Advisory @
- 2004 -2007 Manager @ TTP (Bain & Co. group)
- 2002 -2004 Business Consultant @
- 2001 -2002 Consultant @
Simone Barbieri Education
- Università di Pisa
Master (Auditing & Internal Control)
2006-2007 - Università di Pisa
(Business & Economics)
- liceo scientifico Marconi
Simone Barbieri Skills
- Strategia Dimpresa
- Project Management
- Teaching
- Strategic Planning
- Microsoft Office
- Strategy
- Research
- Management
- Banking
- Risk Management
- Financial Risk
- Retail Banking
- Credit Risk
- Business Analysis
- Corporate Finance
- Financial Analysis
- Internal Audit
Simone Barbieri Summary
- Simone Barbieri, based in Milan, IT, is currently a Docente at Master Auditing e Risk Management - Banche - Università di Pisa. Simone Barbieri brings experience from previous roles at KPMG Italy, Cerved Master Services SpA, Cerved AISP srl and Cerved. Simone Barbieri holds a 2006 - 2007 Master in Auditing & Internal Control @ Università di Pisa. With a robust skill set that includes Strategia Dimpresa, Project Management, Teaching, Strategic Planning, Microsoft Office and more. Simone Barbieri has 1 emails on RocketReach.
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