Giuseppe Sollazzo
VP, Senior Group Anti Financial Crime Compliance Oversight Expert @UniCredit
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WORK HISTORY
VP, Senior Group Anti Financial Crime Compliance Oversight Expert @UniCredit
Milan, IT
Lead and coordinate AML investigations across the Group • Supervise group entities under internal and external audit reviews • Ensure alignment with corporate requirements and regulatory expectations • Identify and monitor corrective actions to remediate gaps within the AML programme
EDUCATION
Copenhagen Business School
LLP Erasmus
British Study Centres
Cambridge English Examination Preparation Courses
Università degli Studi di Siena
Master of Science (M.Sc.)
Thames Valley University
EFL Summer School
Università degli Studi del Molise
Bachelor of Science (B.Sc.)
ABOUT GIUSEPPE SOLLAZZO
EXPERIENCE: 14+ years in international and multinational Banking & Financial companies • FIELDS: AML-CFT/Anti Financial Crime, Financial Markets Compliance, Ethics/Data & Consumer Protection • TASKS: Advisory, Risk Assessment, Internal Controls, Policies & Procedures, 3LoD, KRI/KPI, CA/PA • SKILLS: Problem solving, multi-jurisdiction interaction, working to deadlines, organization, flexibility • CERTIFICATIONS: Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), Advanced Certified Anti-Money Laundering Specialist - Financial Crimes Investigations (CAMS-FCI)
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