Giuseppe S.
Fraud Manager @Gruppo BCC Iccrea
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WORK HISTORY
Fraud Manager @Gruppo BCC Iccrea
Roma, IT
Responsible for the AntiFraud Program of the Group
EDUCATION
EF International School Dublin
Business English
Università Bocconi
Master in Accounting and Control
Università degli Studi di Cassino e del Lazio Meridionale
Laurea in Scienze dell'Economia e della Gestione Aziendale, Economia aziendale/manageriale
AML for Fintech
Professional Certification
Acams
Cams certified, Compliance
EF International School Barcelona
Espanol Comercial
Università degli Studi di Cassino e del Lazio Meridionale
Master's Degree in Business and Administration
EF International School London
English Advanced Course, Business English
ABOUT GIUSEPPE S.
Oversaw of ethics, compliance and audit programs including operative, financial and regulatory fields. Managed personnel work assignments, daily decision making and goal setting. Implemented and maintained company-wide reporting system to facilitate disclosure and meet expectations. Leaded Risk Management initiatives. Experienced in reviewing and updating Financial Crime and AML and CTF Policies and Procedures. Experienced in leading Financial, Operative and Compliance Audits in accordance with the international standards for financial and industrial entities. Professional Expert for RiskCompliance.itSpeaker at the Frankfurt AML Forum (https://finance.transformindustries.com/events/aml-forum-frankfurt/speakers/giuseppe-scampone/) Area of Expertise: EU AML and PSD Directives - OFAC - Financial Crime Prevention - Antifraud Management – GDPR - Company Corporate Responsibility standard and regulation - IAS GAAP - ISA Standards – Transparency - CoSo Standards - PCAOB Standards -Anti Bribery Laws.
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