Debora Piconese
Compliance Monitoring Senior Manager at Fidelity International
Based in Milan, Italy
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Seniority
Manager
Department
Other
Location
Milan
Industry
Financial Services
Company size
9.6K
Contact information
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d•••••••@fidelityinternational.com
Phone
5 credits+39 ••• •••• ••••
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Background
About Debora Piconese
Compliance Senior Manager with significant experience in banking gained at world's leading banks. Detailed knowledge and understanding of Financial Crime regulations, Regulatory Compliance and risk management (ESG/SFDR/MiFID/ESMA/AML/KYC/CDD/Sanctions/AB & C) both from a local and international perspective. Good knowledge of Compliance/Audit (2LoD) processes and monitoring techniques and controls.
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