fraud compliance & anti-money laundering manager@ GE Capital
Milan, Lombardy, Italy
Roberto Romagnolo
GET FULL PROFILE 
Università degli Studi di Torino
Real-Time AI Research
FlashIntel GPT
Tell me more about Roberto Romagnolo?
FlashIntel GPTRoberto Romagnolo is a highly experienced professional with 35.9 years of work experience in the banking and financial sector. He specializes in legal compliance, sox compliancy, internal audit, fraud, and anti-money laundering. Based in Milan, Italy, Roberto has a strong background in risk assessment, internal controls, and risk monitoring. He is skilled in defining organizational models, managing and controlling internal audits, and implementing effective compliance strategies. Roberto has worked at GE Capital in various roles, including Fraud/compliance & Money Laundering Manager and Head of Internal Audit.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
Esperienza, all’interno di Banche ed Intermediari Finanziari, nella valutazione del rischio potenziale (frode, non conformità, riciclaggio) e dell’efficacia dei controlli contrapposti, in modo da decidere, eseguire e monitorare una efficace strategia a contenimento del rischio residuale, interagendo con il Management, gli Organi Societari e i Dipendenti. Definizione del modello di organizzazione, gestione e controllo ai sensi del D.Lgs. N. 231/2001 e Vigilanza sul funzionamento e sull’osservanza dello stesso. Creazione ed esecuzione sia del piano di Compliance che di Internal Audit. Da anni progetto ed erogo interventi formativi in ambito Fraud, Compliance e Money Laundering anche presso importanti associazioni di settore/categoria.
...See MoreWork Experience
Fraud and Compliance Manager | Money Laundering Manager
Head Of Internal Audit
fraud compliance & anti-money laundering manager
Head Of Internal Audit
Collection Manager
Collection Manager
Financial Services
Roberto Romagnolo's Professional Milestones
- Collection Manager (1988-01-01~2002-01-01): Implementing efficient collection processes, increasing productivity and reducing turnaround time for collections.
- Head Of Internal Audit (2002-01-01~2005-01-01): Developed and implemented robust audit protocols, minimizing risks and improving internal control processes.
Education
Skill
Legal Compliance
Sox Compliancy
Internal Audit
Fraud
Anti Money Laundering
Modello Organizzazione E Controllo
Credit Risk
Operational Risk
Certification
Colleagues
Other Named Roberto Romagnolo
Frequently asked questions
We found 3 Roberto Romagnolo's email addresses
Roberto Romagnolo's social media include: Linkedin,
Roberto Romagnolo works for GE Capital
Roberto Romagnolo's role in GE Capital is fraud compliance & anti-money laundering manager
Roberto Romagnolo works in the industry of Financial Services
Roberto Romagnolo's colleagues are Christina Bates,Howard Gottlieb,Johan Fogelberg
Roberto Romagnolo's latest job experience is fraud compliance & anti-money laundering manager at GE Capital
Roberto Romagnolo's latest education in Università degli Studi di Torino
