Marianna Carboni

Legal Monitoring & Support Manager @Cerved Credit Management Group S.R.L

Milan, IT
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2017 — Present

Legal Monitoring & Support Manager @Cerved Credit Management Group S.R.L

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IT

Core competences:o Legal advice/counsel in relation to all business relevant matters (credit management, real estate, business litigation, transactions, privacy etc.) in order to reduce risk, resolve issues and maximize the opportunity for the business to deliver on its goals;o Identifying, evaluating, and addressing issues of legal risk in business process and decision making;o Preparation/revision/mark-up of contractual provisions; o Advise/report the management about non-compliance issues;o Handling litigation, arbitration, mediation or other disputes with courts, government agencies, or other legal authorities;o Coordination and supervision of the legal network;

SKILLS

CreditLitigationMortgage LendingLitigationCredit RiskCivil LitigationManagementAmlPaymentsServizi BancariBasel IiReal EstateInsuranceBankingRetail BankingRisk ManagementLegal AssistanceBusiness StrategyWealth ManagementDiOperational Risk ManagementOperational RiskLegalInvestmentsPortfolio ManagementLoansCredit CardsLegal AdviceFinancial Services

ABOUT MARIANNA CARBONI

I am a professional lawyer with extensive experience in the banking industry gained over…

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Marianna Carboni — Legal Monitoring & Support Manager at Cerved Credit Management Group S.R.L in Milan, IT | Unifers