Simone Riva Email & Phone Number

Head of Anti Financial Crime (IT department) @ gruppo bancario cooperativo ICCREA @ Gruppo Bancario Cooperativo Iccrea

5 free lookup(s).
No credit card required.

Simone Riva Location

Milan, IT

Simone Riva Work

2024 - now Head of Anti Financial Crime (IT department) @ gruppo bancario cooperativo ICCREA @
2021 - 2023 Compliance and Anti-Fiancial-Crime Projects Coordinator @
2020 - 2021 Senior Project Manager (Compliance and Anti Financial Crime) @
2018 - 2020 ICT Program Manager (Compliance and Anti Financial Crime) @
2018 - 2018 ICT Project manager and Team Leader @
2016 - 2018 Trade Finance Specialist @
2016 - 2018 ICT Project Manager at International Subsidiary Bank Division (Trade Finance Operation) @
2014 - 2016 Data Scientist at Human Resources IT Department @
2013 - 2014 Functional Analyst SAP FI-CO @
2012 - 2013 Daytime youth mentor @
2011 - 2012 Driver and Guests Receptionist @
2009 - 2010 National Civil Volunteer Service - (Servizio Civile Nazionale) @
2008 - 2009 Contract Manager (front-and and back office) @ Contacta S.p.A.

Simone Riva Education

Profit Point - Tele Trade Italia
(Master in FOREX Market Dealing)
2014 - 2015
Università degli Studi di Torino
Physics Degree (Physics)
2009 - 2014
Università degli Studi di Torino
School of Management and Economics (Laurea Program in Banking, Stock Exchanges and Insurance)
2006 - 2009

Simone Riva Summary

Simone Riva, based in Milan, IT, is currently a Head of Anti Financial Crime (IT department) @ gruppo bancario cooperativo ICCREA at Gruppo BCC Iccrea. Simone Riva brings experience from previous roles at Gruppo BCC Iccrea, JS Italy and everis. Simone Riva holds a 2014 - 2015 Profit Point - Tele Trade Italia. Simone Riva has 3 emails and 1 mobile phone numbers on RocketReach.

Simone Riva Emails

Found 3 emails

Simone Riva Phone Numbers

Found 1 phone number

5 free lookup(s).
No credit card required.

If you need more lookups,

subscriptions start at $34 USD/month.

Looking for a different Simone Riva?

Find contact details for 700 million professionals.

Search

Others Named Simone Riva

Simone Riva

General Manager - Fundraising and Communications

Southbank, VIC, AU

gmail.com

Simone Riva

Responsabile Business Development

Milan, IT

eurostands.it
gmail.com
tmpgroup.it

+39 329 460 XXXX

Simone Riva

Head of Global Trade Marketing

Milan, IT

loacker.com

Simone Riva

Area Sales Manager - Customer Care Division

Pavia, IT

libero.it

Simone Riva

Co-Founder

Merano, IT

orderando.cloud
hotelfabrik.it

Top Gruppo Bancario Cooperativo Iccrea Employees

Gianluca Giordano

Head of Risk Management Affiliated Banks

Milan, IT

gmail.com
hotmail.com
iccrea.bcc.it

+39 335 729 XXXX
+39 02 8862 XXXX
+39 334 683 XXXX
...

Paolo Palmerini

General Manager and Group ICT Director at BCC Sistemi Informatici

Italy

libero.it
gmail.com
iccrea.bcc.it
, ...

+39 335 599 XXXX
+39 338 533 XXXX
+39 64XXXX

Laura Servadei

Responsabile Direzione Offerta, Marketing e Comunicazione e Responsabile Marketing di Gruppo

Rome, IT

gmail.com
iccrea.bcc.it
bccpayspa.bcc.it

Giovanni Gallucci

Head of Artificial Intelligence | Head of Process Automation

Rome, IT

hotmail.com
iccrea.bcc.it

Giuseppe Accardi

Head of Group Corporate Security ( CSO )

Italy

libero.it
iccrea.bcc.it
bcc.it
, ...

+39 346 210 XXXX

Carmine Sica

Head of HR Operations and Compensation

Rome, IT

iccrea.bcc.it
bcc.it
bccsi.bcc.it

Vincenzo Fusco

Head of IT Risk Solutions

Rome, IT

libero.it
iccrea.bcc.it
bcc.it
, ...

Simone Riva

Head of Anti Financial Crime (IT department) @ gruppo bancario cooperativo ICCREA

Milan, IT

iccrea.bcc.it
bcc.it
bccsi.bcc.it

+39 347 897 XXXX

Andrea Costi

Chief Marketing Officer

Italy

gmail.com
iccrea.bcc.it
bccpayspa.bcc.it
, ...

Giuseppe Cardillo

Head of Architecture and Innovation

Rome, IT

gmail.com
iccrea.bcc.it
bccpayspa.bcc.it
, ...

+39 345 943 XXXX

Modestina Papaleo

Head of Financial Risk Management

Rome, IT

iccrea.bcc.it
bcc.it
bccsi.bcc.it

+39 347 534 XXXX
+39 02 8332 XXXX

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.