Simone Riva Email & Phone Number
Head of Anti Financial Crime (IT department) @ gruppo bancario cooperativo ICCREA @ Gruppo Bancario Cooperativo Iccrea
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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.
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