Vito Barbera Email
Senior Product Manager | BaaS orchestrator, Issuing, Wallet, Digital Assets and Payments @ BKN301
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Vito Barbera Location
- Italy
Vito Barbera Work
- 2023 -now Senior Product Manager | BaaS orchestrator, Issuing, Wallet, Digital Assets and Payments @
- 2019 -now Guest Lecturer @
- 2021 -2022 Product Manager | Project Manager and AFC Advisor (ION GROUP) - RegTech Products @
- 2018 -2021 Subject Matter Expert (SME) - Anti-Financial Crime and Product Advisor GIANOS suite @
- 2017 -2018 AFC - Anti-Financial Crime Compliance Manager | Global Standard Program @
- 2015 -2016 Senior AFC Compliance Officer - Anti-Financial Crime Specialist - Foreign Network @
- 2015 -2015 Audit on AML and Compliance areas @ Societe Europeenne de Banque (Intesa Sanpaolo Bank Luxembourg)
- 2008 -2015 AML Anti-Money Laundering Specialist @
- 2007 -2008 Brokerage @
Vito Barbera Education
- SWIFT Workshop
Fight against Financial Crime
2016-2016 - Thomson Reuters - KYC (Know Your Customer)
IS KYC COMPLIANCE PUSHING FINANCIAL INSTITUTIONS TOO FAR?
2016-2016 - Italian Banking Association (ABI)
Specialized Executive Master Banking & Financial Diploma (ASFOR)European Foundation Certificate
2015-2015 - Università degli Studi di Torino
Business Economics
2003-2008
Vito Barbera Skills
- Retail banking
- Anti Money Laundering
- Compliance
- Financial Analysis
- Due diligence
- Internal Audit
- Mortgage Lending
- Information Technology
- Monitoring
- Profiling
- Conosci il tuo cliente (KYC)
- Private Banking
- Risk Management
- Accounting
- Corporate & Investment banking
- Finanza
- Audit interni
- Regulations
- Conosci Il Tuo Cliente Kyc
- Corporate And Investment Banking
- Conosci Il Tuo Cliente
Vito Barbera Summary
- Vito Barbera, based in Italy, is currently a Senior Product Manager | BaaS orchestrator, Issuing, Wallet, Digital Assets and Payments at BKN301. Vito Barbera brings experience from previous roles at Università degli Studi di Milano-Bicocca, ION, Nexi and HSBC Global Banking and Markets. Vito Barbera holds a 2016 - 2016 Fight against Financial Crime @ SWIFT Workshop. With a robust skill set that includes Retail banking, Anti Money Laundering, Compliance, Financial Analysis, Due diligence and more. Vito Barbera has 2 emails on RocketReach.
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