Annalidia Zappullo Email & Phone Number
@accenture.com
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Who is Annalidia Zappullo? Overview
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Annalidia Zappullo is listed as Compliance Officer at BCVs | WKB, a with 54 employees, based in Sion, Valais, Switzerland. AeroLeads shows a work email signal at accenture.com and a matched LinkedIn profile for Annalidia Zappullo.
Annalidia Zappullo previously worked as Compliance Officer at Bcvs and Business Analyst at Accenture Italia. Annalidia Zappullo holds Professional Master'S Programme, Compliance In Financial Institutions from Università Cattolica Del Sacro Cuore.
Email format at BCVs | WKB
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AeroLeads found 1 current-domain work email signal for Annalidia Zappullo. Compare company email patterns before reaching out.
About Annalidia Zappullo
Annalidia Zappullo is a Compliance Officer at BCVs | WKB. They possess expertise in gestione del rischio, consulenza strategica, supporto clienti, team building, powerpoint and 31 more skills. They is proficient in Inglese and Francese.
Listed skills include Gestione Del Rischio, Consulenza Strategica, Supporto Clienti, Team Building, and 32 others.
Annalidia Zappullo's current company
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Annalidia Zappullo work experience
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Compliance Officer
CurrentSupport in the prevention and detection of Financial Crime , with a focus on Money Laundering (ML) and Terrorist Financing (TF). In-depth:▪ analysis of transactional activity of clients and/or associated parties, both domestically and globally▪ identification unusual/suspicious transactions with potential ML/TF risk and clarify the background by ensuring the plausibility of the transactional behaviour▪ mitigation detected risks by closely cooperating with Front Office teams
Business Analyst
Currently working within the financial services branch on a project team, supporting a major italian banking group in order to reach compliance to the Basel Committee on Banking Supervision BCBS239 policy.Study of the CRO Area AS-IS, gathering and analyzing informations in order to implement the required changes in the bank's risk data management, aggregation and reporting practices.Data quality control of internal Database, validation and testing of them. Forecasting and trend credit risk analysis for Executive Boards via monthly reportsAccomplishments:▪ Knowledge of the Banking sector and of Financial Risk Management▪ Experienced in dealing in first person with Executives and Heads of Departments▪ Experienced in working both in teams and independently, as well as in managing and coaching junior resources
Lawyer
In November 2018 I was admitted to the Italian Bar
Trainee Lawyer
Researching case law, writing legal acts, participating in courts hearing, caring relationship with clientsAccomplishments:▪ Represent clients in buying and selling businesses▪ Drafted Customer Terms and Conditions from clients▪ Requirements for the drafting of legislative act
Colleagues at BCVs | WKB
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Michael Blaser
Colleague at Bcvs | WkbSion, Valais, Switzerland
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SS
Stefan Sarbach
Colleague at Bcvs | WkbGrächen, Valais, Switzerland
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MR
Mathieu Roduit
Colleague at Bcvs | WkbGreater Bern Area, Switzerland
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VD
Valentin Duc
Colleague at Bcvs | WkbSion, Valais, Switzerland
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SM
Steve Moretti
Colleague at Bcvs | WkbMonthey, Valais, Switzerland
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AF
Arnaud Fardel, Caia
Colleague at Bcvs | WkbLausanne, Vaud, Switzerland
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PS
Patrick Schneider
Colleague at Bcvs | WkbSion, Valais, Switzerland
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TL
Timon Leiggener
Colleague at Bcvs | WkbVisp, Valais, Switzerland
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CE
Chanelle Evita Bass
Colleague at Bcvs | WkbNaters, Valais, Switzerland
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NF
Nathalie Farquet
Colleague at Bcvs | WkbFully, Valais, Switzerland
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Annalidia Zappullo education
Professional Master'S Programme, Compliance In Financial Institutions
Master'S Degree In Law, 105/110
Frequently asked questions about Annalidia Zappullo
Quick answers generated from the profile data available on this page.
What company does Annalidia Zappullo work for?
Annalidia Zappullo works for BCVs | WKB.
What is Annalidia Zappullo's role at BCVs | WKB?
Annalidia Zappullo is listed as Compliance Officer at BCVs | WKB.
What is Annalidia Zappullo's email address?
AeroLeads has found 1 work email signal at @accenture.com for Annalidia Zappullo at BCVs | WKB.
Where is Annalidia Zappullo based?
Annalidia Zappullo is based in Sion, Valais, Switzerland while working with BCVs | WKB.
What companies has Annalidia Zappullo worked for?
Annalidia Zappullo has worked for Bcvs | Wkb, Bcvs, Accenture Italia, Corte D'Appello Di Salerno, and Studio Legale Lamberti.
Who are Annalidia Zappullo's colleagues at BCVs | WKB?
Annalidia Zappullo's colleagues at BCVs | WKB include Michael Blaser, Stefan Sarbach, Mathieu Roduit, Valentin Duc, and Steve Moretti.
How can I contact Annalidia Zappullo?
You can use AeroLeads to view verified contact signals for Annalidia Zappullo at BCVs | WKB, including work email, phone, and LinkedIn data when available.
What schools did Annalidia Zappullo attend?
Annalidia Zappullo holds Professional Master'S Programme, Compliance In Financial Institutions from Università Cattolica Del Sacro Cuore.
What skills is Annalidia Zappullo known for?
Annalidia Zappullo is listed with skills including Gestione Del Rischio, Consulenza Strategica, Supporto Clienti, Team Building, Powerpoint, Mappatura Dei Processi Aziendali, Lingua Inglese, and Enterprise Risk Management.
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