Emiliano de Gregorio

Competence Leader Change & Product Aml @Credem Banca

Rome, IT
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2024 — Present

Competence Leader Change & Product Aml @Credem Banca

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Roma, IT

EDUCATION

2019 — 2020

Luiss Business School

Master Executive General Management

2019 — 2019

Italian Banks Association (ABI)

Professional AML Function Certification

1990 — 1995

ITIS E.MEDI

Perito Tecnico Industriale, Computer Science

1995 — 2003

Università degli Studi di Napoli Federico II

Master’s Degree (5 Years), Computer Science Engeneering

ABOUT EMILIANO DE GREGORIO

I am an extensive multi-industry experienced Executive in defining and leading strategic, business and IT transformation programs and operations turnaround. With a pedigree in Business Intelligence and Analytics built in both Offline and On-Line sectors, I have been focusing restlessly on delivering solid records of accomplishment in many different areas such as Business Development, Operations Governance, Innovation & Transformation Management, Program Management, Product Strategies and Management. Self-driven, independent, and keen in discovering new and creative ways to getting into the details and always run an extra mile to drive business and decisions. Therefore, I have also decided to enforce my skill set in an executive education path of one of the primary business school in Italy. In the last years, I have focused my skills on serving regulatory compliance business in Financial Services industry, especially for the AML-CFT sector by selling and designing IT solutions, robotization (RPA), AI algorithms for transactions monitoring and AML-CFT risk determination.

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Emiliano de Gregorio — Competence Leader Change & Product Aml at Credem Banca in Rome, IT | Unifers