Valerio Pisoni Email

Head of AML @ Zurich Bank

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Valerio Pisoni's Location

Milan, Lombardy, Italy

Valerio Pisoni's Work

Head of AML @ Zurich Bank
Compliance officer and AML manager @ Indosuez Wealth Management
Responsabile Funzione Anti-Financial Crime Measures and Analytics @ UBI Banca

Manager - Area Anti-Money Laundering and Investigations @ UBI Banca
Project Manager - Funzione AML Risk, Methodologies and Reporting @ UBI Banca
Manager @ EY
Executive @ PwC
Consultant @ PwC
Topic Expert, Anti-Corruption @ Effectius
Compliance Assistant - KYC Project @ HSBC

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Valerio Pisoni's Education

Università Cattolica del Sacro Cuore
Masters (Social Sciences, Sociology)
2007 - 2010
Università Cattolica del Sacro Cuore
Bachelors (Social Sciences, Sociology)
2004 - 2007
Liceo Scientifico "Leonardo da Vinci"
1999 - 2004

Valerio Pisoni's Skills

Gestione del rischio
Auditing
Ricerca

Anti Money Laundering
Lingua inglese
Enterprise Risk Management
Governo d'impresa
Financial Risk
Anti Corruption
Management Consulting

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Valerio Pisoni's Summary

Valerio Pisoni, based in Milan, Lombardy, Italy, is currently a Head of AML at Zurich Bank, bringing experience from previous roles at CA Indosuez Wealth (Italy) S.p.A. and UBI Banca. Valerio Pisoni holds a 2007 - 2010 Masters in Social Sciences, Sociology @ Università Cattolica del Sacro Cuore. With a robust skill set that includes Gestione del rischio, Auditing, Ricerca, Anti Money Laundering, Lingua inglese and more, Valerio Pisoni contributes valuable insights to the industry. Valerio Pisoni has 1 email on RocketReach.