giacomo aleo

chief compliance and aml officer

About

Industry Expertise: Banche e altri intermediari; Aree di Expertise: Compliance e Antiriciclaggio

Country

italy

City

segrate

Industry

banking

Skill

consulenza manageriale, microsoft office, problem solving, gestione del rischio, strategia d'impresa, project management, lavoro di squadra, business plan, compliance, business process re engineering, management consulting, lingua inglese, risk management, microsoft excel, antiriciclaggio, competenze analitiche, team leadership, pmo, analisi, management, analisi aziendale, aml, analisi funzionali

Experience

senior compliance and aml specialist

oasi outsourcing applicativo e servizi innovativi s.p.a.

2015-7 - 2019-11 · 4 yrs 5 mos

experienced consultant

protiviti italia

2014-12 - 2015-6 · 7 mos

Principali progetti seguiti Compliance (American Express): Compliance Risk Assessment con focus sulla protezione del consumatore in partnership con American Express USA, sviluppato contemporaneamente ad USA, Messico, UK, India e Australia

chief compliance and aml officer

depobank

senior compliance and aml specialist

oasi diagram s.p.a

intern

fläkt woods group

2011-1 - 2011-6 · 6 mos

* Liaison role between the Purchasing and Commercial Offices for the set-up of the new database (updating and data rationalization). * Responsible for: * Strategic and operational marketing plan for 2012-2014 period, relating to the Italian market of the air barriers * Updating of the commercial and technical catalogues of the air barriers * Preparation of a commercial catalogue of a new range of high-design air barriers for the MCE 2012