Alessandro Fallico
Principal Auditor - Assistant Vice President at Deutsche Bank
Based in Milan, Italy
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Seniority
Vp
Department
Finance & Accounting
Location
Milan
Industry
Financial Services
Company size
80K
Contact information
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a•••••••@db.com
Phone
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Background
About Alessandro Fallico
MBA from Luiss Business School, 15 years audit experience gained at Italian and International Banks. Significant experience in Regulatory topics (e.g. KYC/AML, MiFID/IDD, 231/2001 Law, Conflicts of Interest, Market Abuse). Knowledge of the main foreign regulatory requirements set by BAFIN (Germany), FINMA (Switzerland), Bank of Spain and CNMW (Spain), CSSF (Luxembourg) as well as of the Italian Fiduciary services. Natural problem-solving attitude, analytical mindset, good communication skills enabling effective discussions with Top Management. Highly flexible and excellent time manager.
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