Marco Ligonzo

Business Director - Pmo Due Diligence & Kyc Controls Within Imi Cib Operational Risks Controls Area @Intesa Sanpaolo

Brescia, IT

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Jan 2022 — Present

Business Director - Pmo Due Diligence & Kyc Controls Within Imi Cib Operational Risks Controls Area @Intesa Sanpaolo

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Milano, IT

EDUCATION

1982 — 1988

Università di Siena

Master

1988 — 1989

Guardia Di Finanza - Military Academy

Nomina Ufficiale

SKILLS

TradingInvestment BankingFixed IncomeGestione Del RischioAnti Money Laundering and Counter Financing TerrorismBusiness StrategyCreditoAntiriciclaggioBasel IiFinanza D'impresaConsultantsBusiness Process ImprovementCoordinationBankingRisk ManagementWeb ApplicationsProblem SolvingBusiness PlanningMobile ApplicationsBusiness PlanProject ManagementRetail BankingConsulenza ManagerialeEconomiaCash ManagementAnalisi AziendaleSmall BusinessCompliance Aml E CftCreditManagementMercati FinanziariStrategia D'impresaBasilea IiPortfolio ManagementBanche D'investimentoGestione PortfolioMarketing StrategyStrategia Di MarketingEconomics

ABOUT MARCO LIGONZO

Knowledgement of AML/CFT International Regulatories Rules Sanctions and Embargoes. Rules application in operative environment regarding standard and enhanced due diligence on customers. Competence in all sectors of the banking industry, from Operations to Organization and Business administration.Knowledge and experience of the Bank from the front end to the activities of the parent company. Project managing of important commercial organizational projects. Goals for professional growth and responsibility.

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