Verified recordBanking

Debora Pignotti

Compliance Specialist - Cross-border Operations Advisor at Intesa Sanpaolo

Based in Novara, Italy

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Seniority

Other

Department

Other

Location

Novara

Industry

Banking

Company size

54K

Contact information

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Email

1 credit

d•••••••@group.intesasanpaolo.com

Phone

5 credits

+39 ••• •••• ••••

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Background

About Debora Pignotti

Compliance Specialist for Group Foreign Companies Compliance Coordination and Cross Border Operations Dept. at ISP Group since late 2022. Thirteen years of experience as Financial Consultant (independently certified at OCF, december 2021). I issue legal advice on Cross Border Activities and perform assurance activities. The Dept. guarantees the oversight of compliance macro processes for IMI Securities Corp- ISP Bank Ireland P.L.C- ISP Brasil SA Banco Muliplo - ISP Bank Luxembourg, supporting Foreign Entities and Representative Offices in their daily commitment. I am the account for Regulatory Compliance at ISP Bank Ireland. We collect foreign entities Compliance Risk Assessment outcomes in order to contribute to the Group CRA. I carry out training initiatives focused on Cross Border Activities, customised for IMI C & IB Division employees. We all actively cooperate as a team with all Departments of Chief Compliance Officer Area, other Functions of ISP Group and Project Teams, even for the reporting to Supervisory Authorities. kind and collaborative leader and team player (kindness-at-work believer) remarkable facilitation and reporting capabilities negotiation skills liaise with stakeholders at any level My Skills: Corporate and Investment Banking Retail Investments Compliance & Regulation Reporting Negotiation Mum chosen by a special-needs girl, constantly raising awareness on Niikawa-Kuroki Syndrome (aka Kabuki Syndrome) Freelance drafts editor Fragrances huntress and reviewer on Instagram

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