Gianluca Signore
Director @PwC
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WORK HISTORY
Director @PwC
Milano, IT
Responsible of Anti-Financial Crime for PwC Italy: strategy, models, technology, operations and D&A- Second level controls designing and implementation- Anti-Financial Crime IT tools selection and implementation (i.e. KYC and Transaction Monitoring tools)- KYC and Transaction Monitoring task force setup and management (up to 200 FTEs)- Conduct Risk subject matter expert (incl. Markets related regulations, banking transparency, IBOR transition, etc.)- Independent advisor for EU Authority- Internal control system subject matter expert- IT strategy and software selection
EDUCATION
LIUC - Università Cattaneo
Laurea Specialistica, Finanza di mercato e d'impresa
LIUC - Università Cattaneo
Laurea Triennale, Economia Aziendale
Liceo Scientifico
Diploma
SKILLS
ABOUT GIANLUCA SIGNORE
Director PwC | Governance Processes & Controls | AFC transformation
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