Simona Canziani
Compliance Specialist at Gruppo Cassa Centrale
Based in Milan, Italy
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Seniority
Staff
Department
Finance & Accounting
Location
Milan
Industry
Banking
Company size
1.6K
Contact information
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s•••••••@cassacentrale.it
Phone
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Background
About Simona Canziani
Laurea magistrale in Giurisprudenza. Senior complaints & compliance specialist. Aggiornamento periodico della normativa e delle novità in ambito compliance (Modello 231/01, Gdpr, Codice di condotta, whistleblowing). Risk assessment e gestione controlli di secondo livello. Precedente gestione e conoscenza approfondita del contenzioso bancario stragiudiziale ADR (ABF - BANKIT -IVASS - GARANTE PRIVACY - AGCM). Gestione Banche dati private (Sistemi di informazioni Creditizie -SIC) e pubbliche (CAI - CR). Pratiche NPL.
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