Head Of Business Risk Management@ EFG International
Monaco, Monaco
Anthony Romero
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IAE Nice (Graduate School of Management)
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FlashIntel GPTAnthony Romero is an experienced Internal Auditor with 12.6 years of work experience. He has a strong background in financial risk, internal audit, risk management, private banking, legal compliance, and financial markets. Based in Monaco, Anthony currently works at EFG Bank. Prior to this, he held positions at KPMG in Canada and EFG Bank in Switzerland. With his expertise and extensive knowledge, Anthony is a valuable asset in the finance and operations departments.
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About
Internal Auditor at EFG Bank
Work Experience
Head Of Business Risk Management
Anthony Romero's Professional Milestones
- Senior Auditor (2011-02-01~2014-08-01): Conducted thorough audits to assess compliance and provide timely results.
- Business Risk And Control: Implemented comprehensive risk management strategies to safeguard organizational assets and mitigate potential threats.
Education
Finance Engineering
2009-2011Skill
Financial Risk
Internal Audit
Risk Management
Private Banking
Legal Compliance
Financial Markets
Certification
Colleagues
Alexandre CAO
product owner chez efg bank
Giacomo Bianchi
head of global markets ceo office
Oliver Balmelli
Deputy Chief Executive Officer | Head Of Private Banking
Loris Burkhard
hr reporting & projects specialist at efg bank | founder and manager at lb wine
Sze Nigel
Deputy Chief Executive Officer
Other Named Anthony Romero
Frequently asked questions
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Anthony Romero works for EFG International
Anthony Romero's role in EFG International is Head Of Business Risk Management
Anthony Romero's colleagues are Alexandre CAO,Giacomo Bianchi,Oliver Balmelli
Anthony Romero's latest job experience is Head Of Business Risk Management at EFG International
Anthony Romero's latest education in IAE Nice (Graduate School of Management)
