Gaetano Perilli
Chief Compliance & Aml Officer at Banca Finint
Based in Rome, Italy
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Seniority
C-Team
Department
Other
Location
Rome
Industry
Financial Services
Company size
476
Contact information
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g•••••••@bancafinint.com
Phone
5 credits+39 ••• •••• ••••
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Background
About Gaetano Perilli
Experienced Compliance Manager with a demonstrated history of working in the banking industry. Skilled in Anti-money laundering (AML), Regulatory compliance models, Enterprise Risk Management, Financial Risk, International Financial Reporting Standards (IFRS), Risk Management e Internal Audit.
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