Stefano Scaroina
Head of Compliance & Anti-money Laundering @CDP Cassa Depositi e Prestiti
Rome, IT
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MOBILE NUMBERS
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WORK HISTORY
Aug 2017 — Present
Head of Compliance & Anti-money Laundering @CDP Cassa Depositi e Prestiti
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Rome, IT
EDUCATION
1997 — 2001
Università degli studi di Bologna
Laurea Magistrale LM in Giurisprudenza
2005 — 2006
LUISS Business School
Corso di Specializzazione di 2° livello-CS2
SKILLS
Corporate GovernanceConflict of InterestReal EstateTerrorismCreditPrivacy ComplianceInterest Rate DerivativesPolicy WritingEthicsLegal Process OutsourcingRisk AnalysisIT Security PoliciesFinancial ServicesAssuranceGap AnalysisAnti Money LaunderingComplianceLegal ComplianceStatutory AuditPrivacy LawClosed-End FundsGroup PolicyLegal AdviceMifidSecondary MarketLegal IssuesMortgage LendingBancassuranceRisk Assessment
ABOUT STEFANO SCAROINA
Head of Compliance & Anti-Money Laundering presso Gruppo Cassa depositi e prestiti
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