Stefano Scaroina Email

Head of Compliance and Anti-Money Laundering @ CDP Cassa Depositi e Prestiti

5 free lookups per month.
No credit card required.

Stefano Scaroina's Location

Rome, IT

Stefano Scaroina's Work

Head of Compliance and Anti-Money Laundering @ CDP Cassa Depositi e Prestiti
Head of Compliance @ CDP Cassa Depositi e Prestiti
Senior Compliance Officer @ Dexia Crediop

see more

Legal Compliance Manager @ FIMIT SGR

see less

Stefano Scaroina's Education

LUISS Business School
Corso di Specializzazione di 2° livello-CS2 (Banking, Corporate, Finance, and Securities Law)
2005 - 2006
Università degli studi di Bologna
Laurea Magistrale LM in Giurisprudenza (Banking, Corporate, Finance, and Securities Law)
1997 - 2001

Stefano Scaroina's Skills

Compliance
Legal Compliance
Anti Money Laundering

see more

MiFID
Legal Advice
Conflict of Interest
Risk Analysis
Risk Assessment
IT Security Policies
Gap Analysis

see less

Stefano Scaroina's Summary

Stefano Scaroina, based in Rome, IT, is currently a Head of Compliance and Anti-Money Laundering at Gruppo Cassa depositi e prestiti, bringing experience from previous roles at Gruppo Cassa depositi e prestiti, Dexia Crediop and FIMIT SGR. Stefano Scaroina holds a 2005 - 2006 Corso di Specializzazione di 2° livello-CS2 in Banking, Corporate, Finance, and Securities Law @ LUISS Business School. With a robust skill set that includes Compliance, Legal Compliance, Anti Money Laundering, MiFID, Legal Advice and more, Stefano Scaroina contributes valuable insights to the industry. Stefano Scaroina has 2 emails on RocketReach.

Stefano Scaroina Email Address

Found 2 email address listings:

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Stefano Scaroina you were looking for?

Find contact details for 700 million professionals.

Search

People Like Stefano Scaroina

stefania rossetti

Chief Compliance Officer at Guber Banca

Brescia, IT

View
1
- guber.it
Diogo Vasconcelos

Head of Compliance at Amicorp Group

Luxembourg

View
2
- gmail.com
- amicorp.com
1
- 3361849XXXX
Laura Ottonello

Chief Aml Officer at Cassa Centrale Banca

Genoa, IT

View
3
- alice.it
- cassacentrale.onmicrosoft.com
- libero.it
1
- 39335755XXXX
Thomas Amantini

Head of Risk Management at Cassa Di Risparmio Di Cento s.p.A.

Rimini, IT

View
1
- crcento.it
Alessandro Maffeis

Head of Compliance at Mediobanca Premier

Bergamo, IT

View
3
- chebanca.it
- yahoo.it
- mediobanca.it
1
- 39347250XXXX
Yan Dhuicque

Legal and Compliance Officer at TreeTop Asset Management S.A./N.V.

Luxembourg

View
1
- treetopam.com
Chris Grc

Global Aml Programme Director at HSBC

United Kingdom

View
2
- hotmail.co.uk
- hsbc.com
2
- 44787509XXXX
- 44781852XXXX
Giorgio Spriano

Professore at Università degli Studi di Torino, Magistrale in Quantitative Finance and Insuran

Milan, IT

View
1
- unito.it
1
- 39335644XXXX
Fabio Rizzini

Head of Human Resources for Private Banking Division at Fideuram Intesa Sanpaolo Private Banking

Milan, Lombardy, Italy

View
3
- bancaimi.com
- bancafideuram.it
- fideuram.it
2
- 39335699XXXX
- 39028794XXXX

View Similar Profiles

Top CDP Cassa Depositi e Prestiti Employees

Francesca Bria

Chairman and Presidente CDP Venture Capital SGR- Fondo Nazionale Innovazione at CDP Cassa Depositi e Prestiti

Torre Caietani, Latium, Italy

View
3
- gmail.com
- nesta.org.uk
- unhabitat.org
1
- 39338977XXXX
Paolo Calcagnini

Chief Financial Officer at CDP Cassa Depositi e Prestiti

Rome, IT

View
2
- hotmail.com
- cassaddpp.it
3
- 39348860XXXX
- 39064208XXXX
- 39064201XXXX
Claudio Gabba

Chief Operating Officer and HR Director and Member of the Management Team at CDP Cassa Depositi e Prestiti

Pavia, IT

View
1
- cassaddpp.it
3
- 39339309XXXX
- 39338500XXXX
- 39024808XXXX
Fabrizio Palermo

Chief Financial Officer at CDP Cassa Depositi e Prestiti

Palermo, Sicily, Italy

View
2
- gmail.com
- hotmail.com
5+
- 39040319XXXX
- 39348895XXXX
- 39040319XXXX
- 39064221XXXX
- 39040319XXXX
- 39064221XXXX
Nicola Vanin

Chief Information Security officer │ CSO at CDP Cassa Depositi e Prestiti

Rome, IT

View
1
- cdp.it
Floriano Dian

CIO at CDP Cassa Depositi e Prestiti

Verona, IT

View
4
- eng.it
- unicredit.eu
- cdp.it
- cassaddpp.it
1
- 39340232XXXX
Fabrizio Palermo

Chief Financial Officer at CDP Cassa Depositi e Prestiti

Rome, Lazio, Italy

View
3
- cassaddpp.it
- hotmail.com
- gmail.com
5+
- 39335747XXXX
- 39040319XXXX
- 39335729XXXX
- 39040319XXXX
- 39348895XXXX
- 39345684XXXX
Andrea Nuzzi

Head of Corporate and Financial Institutions at CDP Cassa Depositi e Prestiti

Rome, IT

View
2
- cdp.it
- cassaddpp.it
1
- 39349866XXXX
Manuel Romagnoli

Head of Talent Acquisition and Employer Branding | Internal Coach at CDP Cassa Depositi e Prestiti

Rome, IT

View
1
- cassaddpp.it
Matteo Del Fante

Chief Financial Officer at CDP Cassa Depositi e Prestiti

Rome, IT

View
5+
- gmail.com
- yahoo.it
- terna.it
- posteitaliane.it
- cdp.it
- cassaddpp.it
5+
- 39338501XXXX
- 39064221XXXX
- 3980042XXXX
- 39064221XXXX
- 39371110XXXX
- 39340568XXXX
David Ricco

Head of Learning, Development and Change Management at CDP Cassa Depositi e Prestiti

Rome, Latium, Italy

View
3
- enel.com
- cassaddpp.it
- endesa.es
2
- 39329760XXXX
- 39068305XXXX
Giuseppe Salamone

Head of Funds Investments and Management, CDP Equity at CDP Cassa Depositi e Prestiti

Milan, IT

View
2
- london.edu
- yahoo.com
2
- 39391338XXXX
- 44791774XXXX
Andrea Scotti

Head of Infrastructures and Urban Regeneration at CDP Cassa Depositi e Prestiti

Italy

View
5+
- gmail.com
- burohappold.com
- cassaddpp.it
- hotmail.com
- alhosnu.ae
- usa.com
5+
- 97150443XXXX
- 97150562XXXX
- 9712406XXXX
- 9712407XXXX
- 9712407XXXX
- 9712407XXXX
Giovanni D'Onofrio

Head of Fund Management Area Fiv - CDP Investimenti SGR at CDP Cassa Depositi e Prestiti

Rome, IT

View
3
- hotmail.com
- cassaddpp.it
- prodigy.net.mx
1
- 39338911XXXX
Marco Battaglia

Head of Communications and Engagement at CDP Cassa Depositi e Prestiti

Italy

View
5+
- mail.com
- cassaddpp.it
- cdp.it
- sace.it
- mba.sdabocconi.it
- inwind.it
5+
- 39335586XXXX
- 3906673XXXX
- 3906673XXXX
- 3906XXXX
- 39328388XXXX
- 3906678XXXX
Daniele Pronestì

Head of Business Development and Sustainability at CDP Cassa Depositi e Prestiti

Milan, IT

View
5+
- gmail.com
- cdpimmobiliare.it
- outlook.com
- big.com
- assoimmobiliare.it
- cassaddpp.it
5
- 917913XXXX
- 39331725XXXX
- 39327978XXXX
- 35841725XXXX
- 3932797XXXX
Valeria de Flaviis

Head of Innovation Lab and Digital Transformation at CDP Cassa Depositi e Prestiti

Milan, IT

View
3
- gmail.com
- novartis.com
- cdp.it
4
- 39339249XXXX
- 39331578XXXX
- 39331678XXXX
- 39348305XXXX
Andrea Montanino

Director at CDP Cassa Depositi e Prestiti

Rome, Latium, Italy

View
4
- atlanticcouncil.org
- iit.it
- cdp.it
- cassaddpp.it
5+
- 202623XXXX
- 202623XXXX
- 202538XXXX
- 202864XXXX
- 202280XXXX
- 39333225XXXX

View Similar Profiles

How It Works

Get a Free Account

Sign up for a free account. No credit card required. Up to 5 free lookups / month.

Search

Search over 700 million verified professionals across 35 million companies.

Get Contact Info

Get contact details including emails and phone numbers (business & personal).

Sign Up For Free

G2Crowd Trusted

300K+ Plugin Users