Sergio Gregori
Direttore Rischio Operativo E Fraud Management at Mediobanca Premier
Based in Italy
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Seniority
Staff
Department
Other
Location
Italy
Industry
Banking
Company size
1.7K
Contact information
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s•••••••@mediobancapremier.com
Phone
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Background
About Sergio Gregori
Over 20 years of experience in Banking Risks, Fraud, Anti Money Laundering, Financial Crime & Internal Audit. Long experience of working in Unicredit, Barclays, UBS and Mediobanca with highly professional colleagues. Ability to communicate clearly and appropriately with colleagues, clients and senior stakeholders at all levels. Facing challenging initiatives and supporting the business growth in controlled environment. Proactive approach to problem resolution. Action-oriented self-starter, able to work autonomously. Experienced in training, supervising and developing junior staff. Specialties: Internal Audit, FinCrime, Operational Risk, AML, Fraud Risk, QA Process Conformance Review, Retail and Corporate Banking.
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