Simone Barbieri Location

Milan, IT

Simone Barbieri Work

  • 2025 - now  Senior Advisor @ KPMG Italy
  • 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 @ Cerved
  • 2021 - 2023 Amministratore delegato @ Cerved Aml srl
  • 2019 - 2021 Head of Compliance and AML @ ING Italia
  • 2014 - 2019 Head of Compliance and AML @ Fiditalia
  • 2012 - 2014 Head of Compliance and AML @ Unipol Banca Spa
  • 2011 - 2012 Compliance Italy - Head of 2nd Level Controls @ UniCredit

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

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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