Riccardo Luciani
Chief Operating Officer @Interactive Brokers
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2025 — Present
Chief Operating Officer @Interactive Brokers
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GB
EDUCATION
2003 — 2007
Liceo Scientifico
Baccalaureate
2007 — 2013
Alma Mater Studiorum – Università di Bologna
Master's degree, Law
SKILLS
Account ManagementDue DiligenceInternational LawCustomer ExperienceFinancial LawRegulatory ComplianceLegal ComplianceMicrosoft ExcelPowerpointManagementNegotiationLeadershipMicrosoft OfficeSalesTime ManagementCompliance MonitoringCustomer SatisfactionTeamworkBankingCriminal LawAdministrative LawSecurities RegulationCddCrmTelecommunicationsCreditAs400 SystemCounter-Terrorist FinancingPaymentsCustomer ServiceReporting & AnalysisSurveillanceFinanceInvestmentsPolicy WritingAnti Money LaunderingMicrosoft WordInvestigative ReportingAdministration
ABOUT RICCARDO LUCIANI
An experienced financial services professional with strong analytical competences and a sound understanding of regulatory compliance.
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