Gianluca Ceglie
Head of Compliance & Aml @Intermonte
Milan, IT
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2023 — Present
Head of Compliance & Aml @Intermonte
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Milan, IT
EDUCATION
N/A
Università degli Studi di Bari
Laurea, Economia aziendale/manageriale
SKILLS
Project ManagementComplianceManagement ConsultingBusiness AnalysisRisk ManagementFinancial RiskAuditingAnti Money LaunderingInvestments
ABOUT GIANLUCA CEGLIE
Gianluca has developed a deep knowledge of banking, insurance and asset management industry and has gained experience in many projects aimed at ensuring regulatory compliance with a focus on the internal control system and the financial crime sector.The main competences acquired concern:• Financial Crime • Regulatory compliance;• Risk Assessment;• Corporate Governance and Internal Controls System;• Processes
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