Emanuele Mezzanzanica
Risk Consulting Senior Manager - Financial Crime @EY
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WORK HISTORY
Risk Consulting Senior Manager - Financial Crime @EY
Roma, IT
EDUCATION
EY
Master in Business Advisory - MBAdv
EAS Milan
TOEIC certificate
LICEO SCIENTIFICO “G. GALILEI”
Maturità Scientifica
University of Cambridge ESOL
First Certificate in English
Commition Nationale du DELF
DELF B1
Politecnico di Milano
Bachelor's degree
Politecnico di Milano
Master's degree
ABOUT EMANUELE MEZZANZANICA
Management Engineer - graduated at Poltecnico di Milano in 2015 - and currently Senior Manager in EY\'s Risk Consulting for Financial Services - Financial Crime Team. More than 10 years of professional experience into Anti-Money Laundering, Sanctions & Embargo, Compliance projects. Main Skills- Deep knowledge of local and international AML & FS Regulations and Internal Audit and capability to implement improvement actions in Compliance with local law- Organizational and Operative Target Model design, Process design and development- AML risks Coverage Analysis and Know You Customer / Transaction Monitoring Tools implementation, setting and calibration for scenarios\' thresholds- Internal Audit activities, Compliance & AML Function assessment, Risk and control framework design, Data Quality, PMO - Knowledge of Data Science & Data Analytics- Machine Learning, Artificial Intelligence, Robotics Process Automation and Digital Innovation application on Financial Crime topics and processes. Laureato a settembre 2015 in Ingegneria Gestionale al Politecnico di Milano. Attualmente impiegato in consulenza nel settore Financial Crime, sia nella gestione e conduzioni di progetti tradizionali che nello sviluppo di nuove solution innovative sul tema. Oltre 10 anni di esperienza professionale.
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