Andrea Sabatini
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Andrea Sabatini Email & Phone Number

Chief Risk, Compliance and AML Officer at Spefin Finanziaria S.p.A.
Location: Italy, Italy, Italy 11 work roles 4 schools
1 work email found @spefin.it LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email a****@spefin.it
LinkedIn Profile matched
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Current company
Spefin Finanziaria S.p.A.
Role
Chief Risk, Compliance and AML Officer
Location
Italy, Italy, Italy
Company size
83 employees

Who is Andrea Sabatini? Overview

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Quick answer

Andrea Sabatini is listed as Chief Risk, Compliance and AML Officer at Spefin Finanziaria S.p.A., a company with 83 employees, based in Italy, Italy, Italy. AeroLeads shows a work email signal at spefin.it and a matched LinkedIn profile for Andrea Sabatini.

Andrea Sabatini previously worked as Chief Risk, Compliance & AML Officer at Spefin Finanziaria S.P.A. and Head Of Financial Control at Spefin Finanziaria Spa. Andrea Sabatini holds Doctor Of Philosophy (Phd), Banking And Finance, Phd from University Of Rome Tor Vergata.

Company email context

Email format at Spefin Finanziaria S.p.A.

This section adds company-level context without repeating Andrea Sabatini's masked contact details.

{first}.{last}@spefin.it
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AeroLeads found 1 current-domain work email signal for Andrea Sabatini. Compare company email patterns before reaching out.

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Profile bio

About Andrea Sabatini

To manage financial activities for the company, including: risk management, financial strategy, management accounting, analysis of the books, reporting back to management on the state of the company's finances, cash flow, producing accounts, setting and checking targets, monitoring the performance of each department, auditing and overseeing all tax and regulatory/compliance issues.Specialties: Risk managementBusiness planning and budgetingFinancial modelling (business intelligence / ERP)Management accountingPeople managementCost managementIAS / IFRS GaapALMM&ANegotiation

Listed skills include Financial Modeling, Business Planning, Auditing, Ifrs, and 30 others.

Current workplace

Andrea Sabatini's current company

Company context helps verify the profile and gives searchers a useful next step.

Spefin Finanziaria S.p.A.
Spefin Finanziaria S.P.A.
Chief Risk, Compliance and AML Officer
Italy
Website
spefin.it
Employees
83
AeroLeads page
Company profile
View company profile Email format
11 roles

Andrea Sabatini work experience

A career timeline built from the work history available for this profile.

Senior Consultant

Accenture Italia

Turin Area, Italy

@ Unicredit Group

Feb 2014 - Jul 2015

Senior Financial Consultant

Self Employed

Milan / Rome

Jun 2013 - Jan 2014

Senior Financial Controller

Bbva
Jan 2005 - Nov 2012

Junior Analyst

Gruppo Mondadori

Cemit Interactive Media SpA

Feb 2004 - Jul 2004

Consultant (Roma Junior Camp)

Ac Milan
Mar 2003 - Feb 2004

Reporter

Il Corriere Laziale
Sep 2000 - Mar 2003
Team & coworkers

Colleagues at Spefin Finanziaria S.p.A.

Other employees you can reach at spefin.it. View company contacts for 83 employees →

CM Chiara Massimiliani Chiara Massimiliani Colleague at Spefin Finanziaria S.P.A.Rome, Latium, Italy, Italy View → LO Ledia Osmani Ledia Osmani Colleague at Spefin Finanziaria S.P.A.Tirana, Albania, Albania View → IZ Inkisa Zenuni Inkisa Zenuni Colleague at Spefin Finanziaria S.P.A.Tirana, Albania, Albania View → AB Albi Banaj Albi Banaj Colleague at Spefin Finanziaria S.P.A.Italy, Italy View → FS Francesca Sorrentino Francesca Sorrentino Colleague at Spefin Finanziaria S.P.A.Rome, Latium, Italy, Italy View → LL Lorenza Lubrano Lorenza Lubrano Colleague at Spefin Finanziaria S.P.A.Rome, Latium, Italy, Italy View → EM Enes Mezani Enes Mezani Colleague at Spefin Finanziaria S.P.A.Tirana, Tirana, Albania, Albania View → CG Caterina Gentile Caterina Gentile Colleague at Spefin Finanziaria S.P.A.Rome, Latium, Italy, Italy View → TS Teresa Saffo Teresa Saffo Colleague at Spefin Finanziaria S.P.A.Catania, Sicily, Italy, Italy View → FF Fulvia Facondini Fulvia Facondini Colleague at Spefin Finanziaria S.P.A.Rome, Latium, Italy, Italy View →
4 education records

Andrea Sabatini education

Doctor Of Philosophy (Phd), Banking And Finance, Phd

University Of Rome Tor Vergata

September 2008: Winner of the Public Contest. June 2012: Final exam.

Master In Auditing & Risk Management – Banking, Risk / Finance / Banking, Master'S Degree

Università Di Pisa

Activities and Societies: From september 2014 to april 2015 at Federazione Toscana Banche di Credito Cooperativo (FTBCC - Tuscany.

Actuarial Science

Cisa (Inter-Academic Center For Actuarial Sciences And Risk Management)

Actuarial School (ed. 8^ - year 2020) https://www.cisa.cloud/

FAQ

Frequently asked questions about Andrea Sabatini

Quick answers generated from the profile data available on this page.

What company does Andrea Sabatini work for?

Andrea Sabatini works for Spefin Finanziaria S.p.A..

What is Andrea Sabatini's role at Spefin Finanziaria S.p.A.?

Andrea Sabatini is listed as Chief Risk, Compliance and AML Officer at Spefin Finanziaria S.p.A..

What is Andrea Sabatini's email address?

AeroLeads has found 1 work email signal at @spefin.it for Andrea Sabatini at Spefin Finanziaria S.p.A..

Where is Andrea Sabatini based?

Andrea Sabatini is based in Italy, Italy, Italy while working with Spefin Finanziaria S.p.A..

What companies has Andrea Sabatini worked for?

Andrea Sabatini has worked for Spefin Finanziaria S.P.A., Spefin Finanziaria Spa, Accenture Italia, Self Employed, and Leaseplan Corporation N.V..

Who are Andrea Sabatini's colleagues at Spefin Finanziaria S.p.A.?

Andrea Sabatini's colleagues at Spefin Finanziaria S.p.A. include Chiara Massimiliani, Ledia Osmani, Inkisa Zenuni, Albi Banaj, and Francesca Sorrentino.

How can I contact Andrea Sabatini?

You can use AeroLeads to view verified contact signals for Andrea Sabatini at Spefin Finanziaria S.p.A., including work email, phone, and LinkedIn data when available.

What schools did Andrea Sabatini attend?

Andrea Sabatini holds Doctor Of Philosophy (Phd), Banking And Finance, Phd from University Of Rome Tor Vergata.

What skills is Andrea Sabatini known for?

Andrea Sabatini is listed with skills including Financial Modeling, Business Planning, Auditing, Ifrs, Budgets, Mergers, Mergers And Acquisitions, and Accounting.

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