Gianluca Ceglie
Head of Compliance & Aml at Intermonte
Based in Milan, Italy
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Seniority
Director
Department
Finance & Accounting
Location
Milan
Industry
Investment Banking
Company size
178
Contact information
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g•••••••@intermonte.it
Phone
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Background
About Gianluca Ceglie
Gianluca has developed a deep knowledge of banking, insurance and asset management industry and has gained experience in many projects aimed at ensuring regulatory compliance with a focus on the internal control system and the financial crime sector. The main competences acquired concern: • Financial Crime • Regulatory compliance; • Risk Assessment; • Corporate Governance and Internal Controls System; • Processes
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