Giulia Fichera
Senior Compliance Officer @Deutsche Bank Italia
Milan, IT
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2019 — Present
Senior Compliance Officer @Deutsche Bank Italia
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Milano, IT
Compliance to Legislative Decree no.231/2001Regulatory Adherence processes Proving training classes (231 governance, whistleblowing, code of conduct, ESG) Gap analysis on remuneration policies Compliance risk assessments (231 framework and compliance risk types) ESG compliance advisoryManaging of internal regulations
SKILLS
Diritto TributarioCompetenze OrganizzativePowerpointMicrosoft ExcelRicercaDiritto Del LavoroInglese CommercialePianificazioneCompetenze InterpersonaliMicrosoft OfficeMicrosoft WordProblem SolvingDiritto ContrattualeSocial MediaMicrosoft OutlookLingua IngleseDiritto SocietarioLavoro Di SquadraProblematiche LegaliDiritto PenaleMicrosoft WindowsDiritto Internazionale
ABOUT GIULIA FICHERA
Senior Compliance Officer presso Deutsche Bank Italia
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