Annamaria Pace

Annamaria Pace Email and Phone Number

Regulatory Compliance @ BNL BNP Paribas
Milan, IT
Annamaria Pace's Location
Milan, Lombardy, Italy, Italy
Annamaria Pace's Contact Details

Annamaria Pace work email

Annamaria Pace personal email

About Annamaria Pace

Annamaria Pace is a Regulatory Compliance at BNL BNP Paribas. She possess expertise in risk management, operational risk, banking, internal audit, enterprise risk management and 3 more skills. She is proficient in Inglese.

Annamaria Pace's Current Company Details
BNL BNP Paribas

Bnl Bnp Paribas

View
Regulatory Compliance
Milan, IT
Website:
bnl.it
Employees:
8000
Annamaria Pace Work Experience Details
  • Bnl Bnp Paribas
    Regulatory Compliance
    Bnl Bnp Paribas
    Milan, It
    View
  • Banca Nazionale Del Lavoro
    Regulatory Compliance
    Banca Nazionale Del Lavoro Jul 2021 - Present
    Milano, Lombardia, Italia
  • Bnp Paribas Reim Sgr
    Compliance Officer
    Bnp Paribas Reim Sgr Jun 2012 - Jul 2021
    Milano, Lombardia, Italia
    The position includes activities aiming to support and advice the business, ensuring that SGR acts in compliance with applicable laws and regulations (i.e. Mifid, AML, Market Abuse, Privacy, OFAC), as well as with internal policies and procedures.In particular, the activities deal with:- Risk assessment and compliance monitoring plan;- Review and implementation of local and Group procedures;- Management of relationship with internal auditors and external legal Firms;-… Show more The position includes activities aiming to support and advice the business, ensuring that SGR acts in compliance with applicable laws and regulations (i.e. Mifid, AML, Market Abuse, Privacy, OFAC), as well as with internal policies and procedures.In particular, the activities deal with:- Risk assessment and compliance monitoring plan;- Review and implementation of local and Group procedures;- Management of relationship with internal auditors and external legal Firms;- Contribute for responding to information requests of Regulatory Authorities (Consob, Bank of Italy). Show less
  • Bnp Paribas Cardif
    Operational Risk & Permanent Control Analyst
    Bnp Paribas Cardif Nov 2011 - Jun 2012
    Milano, Italia
    View
  • Banca Nazionale Del Lavoro
    Internal Auditor
    Banca Nazionale Del Lavoro Jan 2008 - Nov 2011
    Milano, Italia

Annamaria Pace Skills

Risk Management Operational Risk Banking Internal Audit Enterprise Risk Management Internal Controls Anti Money Laundering Auditing

Annamaria Pace Education Details

Frequently Asked Questions about Annamaria Pace

What company does Annamaria Pace work for?

Annamaria Pace works for Bnl Bnp Paribas

What is Annamaria Pace's role at the current company?

Annamaria Pace's current role is Regulatory Compliance.

What is Annamaria Pace's email address?

Annamaria Pace's email address is an****@****ail.com

What schools did Annamaria Pace attend?

Annamaria Pace attended Università Degli Studi Di Foggia.

What skills is Annamaria Pace known for?

Annamaria Pace has skills like Risk Management, Operational Risk, Banking, Internal Audit, Enterprise Risk Management, Internal Controls, Anti Money Laundering, Auditing.

Who are Annamaria Pace's colleagues?

Annamaria Pace's colleagues are Vittorio Grinzi, Sofia D'angiolillo, Maria Bianco, Fulvia Panini, Massimo Fiandra, Veronica Corradi, Luigi Coppola.

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