Simone Graziani Email
Senior Compliance Officer Group Financial Crime @ UniCredit
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Simone Graziani Location
- Italy
Simone Graziani Work
- Senior Compliance Officer Group Financial Crime @ (January 2025 - Present)
- Compliance Officer @ (June 2021 - March 2025)
- Senior Internal Auditor @ (July 2015 - June 2021)
- Risk Analyst @ (May 2011 - June 2015)
- Consultant (Policy Development) @ (July 2008 - April 2011)
- Relationship Manager @ (January 2004 - January 2007)
- Financial Accountant @ Fondiaria-Sai (January 2003 - January 2003)
Simone Graziani Education
- European School of Banking Management
Executive Master in International Sanctions (Export Control and Anti Mone Laundering (october 2025), Anti Money Laundering (AML))
2025-2025 - Cambridge School Verona
Certification of English C1 (English)
2019-2021 - ASSOCOMPLIANCE Italia
Compliance
2020-2020 - Associazione Italiana Analisti Finanziari
Diploma AIAF in Consulente in Finanza d'Impresa
2015-2015 - AIIA - Associazione Internazionale Internal Auditors
1° livello - Laurea L (Internal Auditing)
2012-2012 - Università di Pisa
Master (Internal Auditing e Risk Management)
2006-2007 - Università degli Studi di Verona
Master (Internal Auditing e Controllo Interno)
2005-2006 - Università degli Studi di Verona
Laurea (Economia e Commercio)
1999-2003 - IIA-The Institute of Internal Auditors
- Università degli Studi di Verona
Simone Graziani Skills
- Analisi del credito
- Analisi di bilancio
- Analytical Skills
- Antiriciclaggio
- Audit Reports
- Audit interni
- Auditing
- Auditing Standards
- Bank Fraud Prevention
- Banking
- Business Planning
- Business plan
- Compliance Management
- Contabilità
- Controlli interni
- Controllo interno
- Credit Risk Management
- Credito
- Due diligence
- English
- Enterprise Risk Management
- Financial Analysis
- Finanza
- Finanza d'impresa
- German
- Gestione del rischio
- Gestione portfolio
- Global Regulatory Compliance
- Governance
- Inglese
- Internal Audits
- Internal Communications
- Internal Controls
- Management
- Mercati finanziari
- Microsoft Excel
- Operational Risk Management
- Quality Assurance
- Quality Auditing
- Rischio di credito
- Risk Management
- Solution-oriented
- Spanish
- Team Leadership
- Tedesco
- aml
- compliance
- internal audit
- kyc
Simone Graziani Summary
- Simone Graziani, based in Italy, is currently a Senior Compliance Officer Group Financial Crime at UniCredit. Simone Graziani brings experience from previous roles at UniCredit. Simone Graziani holds a 2025 - 2025 Executive Master in International Sanctions in Export Control and Anti Mone Laundering (october 2025), Anti Money Laundering (AML) @ European School of Banking Management. With a robust skill set that includes Analisi del credito, Analisi di bilancio, Analytical Skills, Antiriciclaggio, Audit Reports and more. Simone Graziani has 2 emails on RocketReach.
Looking for a different Simone Graziani?
Find contact details for 700 million professionals.
Others Named Simone Graziani
Top UniCredit Employees
Claudio Morandi
Managing Director
Milan, IT
Ivana Greco
CEO Office Italy
Milan, IT
Lucio Gentilucci
CFO
Milan, IT
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co