Valentina Ciapanna
Responsabile Funzione Adempimenti Compliance @Banca Sistema Spa
Milan, IT
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Jul 2025 — Present
Responsabile Funzione Adempimenti Compliance @Banca Sistema Spa
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EDUCATION
N/A
European School of Banking Management di Strategies S.r.l. - Socio Asfor.
Master Anti-Money Laundering/CTF Diploma - 31^Ed. - MILANO (settembre 2024)
2002 — 2007
STATALE MILANO
DOTTORE IN GIURISPRUDENZA
N/A
European School of Banking Management
Master Anti-Money Laundering/CTF Diploma - 31^Ed. - MILANO (settembre 2024)
SKILLS
ContenziosiRicerca LegaleStrategiaMicrosoft OfficeAssistenza ClientiMicrosoft ExcelCapacità E Competenze OrganizzativePublic SpeakingControlli InterniScrittura LegaleTrattative
ABOUT VALENTINA CIAPANNA
Aree di expertise- Compliance - Aml - 231/01 - GDPR
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