Paolo Sbop
Compliance Reviews Officer @Allianz
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WORK HISTORY
Compliance Reviews Officer @Allianz
Milan, DE
Conducting periodic compliance reviews in Allianz operating entities around the globe, focusing on tests of design and of effectiveness to ensure adherence to applicable Group policies and standards. Reporting of findings to the company management; analysis and generation of actionable recommendations for the improvement of compliance organization and processes based on controls and review activities. Implementation and maintenance of a standardized compliance risk assessment framework in coordination with the teams in Munich. Establishment of a catalogue of key compliance controls in the areas of customer protection, anti-corruption, anti-fraud, market integrity and economic sanctions.
EDUCATION
ABI Formazione
Professional course in financial compliance
Georgetown University
Campus Abroad, Management, Economia aziendale/manageriale
The London School of Economics and Political Science (LSE)
MBA Essentials - online certificate course
Università Bocconi
Master of Science in Management, Economia aziendale/manageriale
WU (Vienna University of Economics and Business)
Master in International Management - CEMS, Economia internazionale
Università Bocconi
Bachelor in Business Administration, Economia aziendale/manageriale
SKILLS
ABOUT PAOLO SBOP
Group Compliance @ Allianz SE, ex Volkswagen, ex KPMG
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