Antonio Montaresi
Director @Ibm Promontory
Signup · Get unlimited contacts
WORK HISTORY
Director @Ibm Promontory
New York, NY, US
Assists Promontory clients with a wide range of regulatory and compliance issues, with a particular focus on anti-money laundering, sanctions and corporate compliance.
EDUCATION
University of Pisa
Economics
University of Pisa
Bachelor, Economics
ABOUT ANTONIO MONTARESI
Senior Level Global Banking Executive with extensive banking experience in key financial centers such as Milan, New York City, Luxembourg, London and Rome in developing and managing mission critical projects in compliance, credit, market, liquidity and operational risk management. Deep expertise in front and back office banking activities, stemming from more than 15 years experience in various banking organizations and financial centers acting as Chief Compliance Officer, Chief Risk Officer, Risk Manager and Deputy Chief Financial Officer. Specialties: Deep expertise in Corporate Compliance, BSA/AML/OFAC regulations, Dodd Frank rules and regulations, Credit, Market and Operational risk and deep knowledge of banking products. Knowledge of Dodd Frank proposed and final rules.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.