Marco Petracca
Advisor at Banca D'italia
Based in Milan, Italy
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Seniority
Staff
Department
Finance & Accounting
Location
Milan
Industry
Banking
Company size
4.3K
Contact information
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m•••••••@bancaditalia.it
Phone
5 credits+39 ••• •••• ••••
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Background
About Marco Petracca
Direct experience in monitoring credit risk and operational risk and setting up internal controls useful for compliance and anti-money laundering purposes in financial institutions. In-depth knowledge of regulatory requirements for financial institutions in risk management, compliance and anti-money laundering. In-depth knowledge of retail banking activity especially for leasing, factoring and vendor financing business. Specialties: credit risk, operational risk, market risk, icaap, compliance, antimoney laundering, risk and control self-assessment, key risk indicators, scenario anaysis, leasing, factoring, equipment finance, english, financial intermediaries, insurance, consulting, italian, microsoft office, programming, reuters, risk management, spss, vba.
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