dirigente presso banca popolare di fondi - chief risk officer@ Banca Popolare di Fondi
Fondi, Latium, Italy
Ruggero Populin
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意大利罗马大学
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FlashIntel GPTRuggero Populin is an experienced professional with 28 years of work experience in the banking industry. He has expertise in risk management, anti-risk management, compliance, and legal consultancy. Based in Italy, Ruggero has a strong background in compliance and regulatory compliance. He has held various positions at Banca Popolare di Fondi, including Componente Del Comitato Tecnico Antitrust and Responsabile Compliance. Ruggero's extensive experience and knowledge make him a valuable asset in the field of banking.
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Conoscenza approfondita dei diversi aspetti normativi dell'attività bancaria, nell'ottica della quantificazione e gestione del relativo rischio di non conformità. Specifica competenza in materia di presidi ed attività di controllo per il rispetto della normativa Antiriciclaggio.
Work Experience
dirigente presso banca popolare di fondi - chief risk officer
Responsabile Compliance
Responsabile Settore Legale E Recupero Crediti
Addetto Settore Controlli- Ispettorato
Addetto Ufficio Controllo Rischi E Contenzioso
Banking
Ruggero Populin's Professional Milestones
- dirigente presso banca popolare di fondi - chief risk officer (1995-12-01~1997-01-01): Implementing robust risk management strategies, safeguarding the Bank's resources and minimizing potential financial losses.
- Responsabile Compliance (2008-06-01~): Ensuring 100% compliance with regulatory standards and regulations, minimizing risks and ensuring adherence to all aspects.
Education
Giurisprudenza
Skill
Gestione Del Rischio
Antiriciclaggio
Banking
Compliance
Consulenza Legale
Certification
Colleagues
Other Named Ruggero Populin
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Ruggero Populin works for Banca Popolare di Fondi
Ruggero Populin's role in Banca Popolare di Fondi is dirigente presso banca popolare di fondi - chief risk officer
Ruggero Populin works in the industry of Banking
Ruggero Populin's colleagues are Andrea Gabriele,Matteo Carroccia,Luigi de Luca
Ruggero Populin's latest job experience is dirigente presso banca popolare di fondi - chief risk officer at Banca Popolare di Fondi
Ruggero Populin's latest education in 意大利罗马大学
