Personal Information
Organization / Workplace
Padova Area, Italy Italy
Occupation
Chief Audit Executive@Banco delle Tre Venezie - Trainer@University of Venice - Trainer@ Cuoa - Trainer@Abi
Industry
Finance / Banking / Insurance
Website
http://www.bancapadovana.it
About
Measurement and monitoring of the main enterprise risks
Setting up of reports for the Board of Directors
Transposition of the legal rules in control system area and their updating
Systems to mitigate financial risk and credit risk.
Editing the account ICAAP
Application and supervisory of CDR IV/CRR
Setting up of informative leaflets (EC Reg 809/2004)
Application of MiFID Level 3 Dem 9019104
Pricing of financial instruments
Experience applied to the trading systems directly linked to the Italian Stock Exchange Markets, to the “Montetitoli” settlement systems and to the direct access of the deposit market systems (MID / MIC - MTS - Auctions ECB)
Lecturer :
2017 - Law Enforment Work...
Tags
cft
aml
bitcoin
fintech
money laund
ripple
blockchain
mazzonetto simone
venice
ca foscari
critpyocurrency
See more
Presentations
(4)Likes
(7)KYC AML regulation in EU
Muthu Siva
•
10 years ago
Aml basics
David F Amakobe
•
7 years ago
Swift
Nagindas Khandwala College
•
9 years ago
Swift society worldwideinterbankfinancialtelecommunication
VogelDenise
•
12 years ago
An introduction to SwiftNET
Rishabh Dangwal
•
7 years ago
Processi e Rischi operativi in Banca
Fondazione CUOA
•
11 years ago
Rischio di credito: modelli e strumenti in una banca del territorio
Fondazione CUOA
•
10 years ago
Personal Information
Organization / Workplace
Padova Area, Italy Italy
Occupation
Chief Audit Executive@Banco delle Tre Venezie - Trainer@University of Venice - Trainer@ Cuoa - Trainer@Abi
Industry
Finance / Banking / Insurance
Website
http://www.bancapadovana.it
About
Measurement and monitoring of the main enterprise risks
Setting up of reports for the Board of Directors
Transposition of the legal rules in control system area and their updating
Systems to mitigate financial risk and credit risk.
Editing the account ICAAP
Application and supervisory of CDR IV/CRR
Setting up of informative leaflets (EC Reg 809/2004)
Application of MiFID Level 3 Dem 9019104
Pricing of financial instruments
Experience applied to the trading systems directly linked to the Italian Stock Exchange Markets, to the “Montetitoli” settlement systems and to the direct access of the deposit market systems (MID / MIC - MTS - Auctions ECB)
Lecturer :
2017 - Law Enforment Work...
Tags
cft
aml
bitcoin
fintech
money laund
ripple
blockchain
mazzonetto simone
venice
ca foscari
critpyocurrency
See more