Feb 2019 - Present
AeroLeads people directory · profile
Chiara C. Email & Phone Number
Compliance Specialst
at
Fineco Bank
1 work email found
@fineco.it
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance Specialst
Location
Milan, Lombardy, Italy
Company size
Who is Chiara C.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Chiara C. is listed as Compliance Specialst at Fineco Bank, a company with 3302 employees, based in Milan, Lombardy, Italy. AeroLeads shows a work email signal at fineco.it and a matched LinkedIn profile for Chiara C..
Chiara C. previously worked as Addetto Compliance Antiriciclaggio at Intesa Sanpaolo Vita and Market Lab - Business Analyst at Iama Consulting. Chiara C. holds Laurea Specialistica, Facoltà Di Economia from Università Cattolica Del Sacro Cuore.
Company email context
Email format at Fineco Bank
This section adds company-level context without repeating Chiara C.'s masked contact details.
*@fineco.it
71% confidence
AeroLeads found 1 current-domain work email signal for Chiara C.. Compare company email patterns before reaching out.
Profile bio
About Chiara C.
Controlli di secondo livelloRedazione di procedure interne in tema Antiriciclaggio Supporto al team "Normativo Regolamentare"Gestione AUI Gestione del processo di segnalazione delle operazioni sospette Gestione degli elementi di Marketing OperativoBusiness Analyst
Listed skills include Assurances, Marketing, Mortgage Banking, Bancassurance, and 24 others.
Current workplace
Chiara C.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Fineco Bank
8 roles
Chiara C. work experience
A career timeline built from the work history available for this profile.
Addetto Compliance Antiriciclaggio
May 2018 - Jan 2019
Market Lab - Business Analyst
Oct 2016 - Apr 2018
Addetto Compliance Antiriciclaggio
Principali mansioni:- Esecuzione controlli di rafforzata e adeguata verifica sulle operazioni della clientela - Analisi e valutazioni Operazioni Sospette - Gestione delle Segnalazioni di Operazioni Sospette (SOS)- Monitoraggio PEP/Terroristi - Gestione delle relazioni con intermediari- Attività di quadratura tra i sistemi contabili e Archivio Unico.
Sep 2015 - Sep 2016
Addetto Compliance Antiriciclaggio
Principali mansioni: - adeguata verifica rafforzata della clientela e valutazione e Comunicazione operazione sospetta al UIF attraverso il portale telematico;- redazione di Comitati KYC e Comitato Tecnico Antiriciclaggio;- analisi posizioni di clienti sensibili e predisposizione scheda di adeguata verifica;- in supporto al team Normativo-regolamentare.
Oct 2013 - Dec 2014
Sales Support
Principali mansioni:- Supporto alle alla forza vendita per la gestione commerciale dei partner;- Gestione telefonica di primo livello dei partner;- Assistenza in fase di valutazione e richiesta di quotazione di nuovi prodotti assicurativi;- Redazione della documentazione contrattuale e delle offerte commerciali;- Preparazione di presentazioni e formazioni.
Sep 2011 - Sep 2013
Assistente Marketing - The Mortgage Factory
Principali mansioni:- Progettazione e realizzazione delle campagne di comunicazione;- Supporto e sviluppo dell'immagine aziendale all'interno dei nuovi media;- Interfaccia operativa per garantire un livello di comunicazione ottimale con le reti vendita;- Aggiornamento e verifica della documentazione bancaria e assicurativa;- Supporto al responsabile di.
May 2010 - Aug 2011
Assistente Marketing
Silf Spa (Gruppo Ubi Banca)
Assistente Marketing con particolare focus in ambito Comunicazione, Marketing operativo e Direct Marketing.
Jun 2008 - Apr 2010
Team & coworkers
Colleagues at Fineco Bank
Other employees you can reach at fineco.it. View company contacts for 3302 employees →
GD
Giuseppe Dalla Marta
Colleague at Fineco BankVerona, Veneto, Italy, Italy
View →
GB
Gianluca Basso
Colleague at Fineco BankMilan, Lombardy, Italy, Italy
View →
SS
Stefania Soncini
Colleague at Fineco BankGreater Milan Metropolitan Area, Italy
View →
DC
Domenico Cassella
Colleague at Fineco BankMilan, Lombardy, Italy, Italy
View →
MG
Massimo Ganzerla
Colleague at Fineco BankGreater Milan Metropolitan Area, Italy
View →
DV
Davide Viale
Colleague at Fineco BankMonselice, Veneto, Italy, Italy
View →
GB
Giovanni Bevilacqua
Colleague at Fineco BankMilan, Lombardy, Italy, Italy
View →
GF
Giorgio Fiore
Colleague at Fineco BankMilan, Lombardy, Italy, Italy
View →
GL
Giovanni Lodesani
Colleague at Fineco BankReggio Emilia, Emilia-Romagna, Italy, Italy
View →
MC
Massimiliano Casarin
Colleague at Fineco BankMilan, Lombardy, Italy, Italy
View →
Giuseppe Dalla Marta
Colleague at Fineco BankVerona, Veneto, Italy, Italy
View →
GB
Gianluca Basso
Colleague at Fineco BankMilan, Lombardy, Italy, Italy
View →
SS
Stefania Soncini
Colleague at Fineco BankGreater Milan Metropolitan Area, Italy
View →
DC
Domenico Cassella
Colleague at Fineco BankMilan, Lombardy, Italy, Italy
View →
MG
Massimo Ganzerla
Colleague at Fineco BankGreater Milan Metropolitan Area, Italy
View →
DV
Davide Viale
Colleague at Fineco BankMonselice, Veneto, Italy, Italy
View →
GB
Giovanni Bevilacqua
Colleague at Fineco BankMilan, Lombardy, Italy, Italy
View →
GF
Giorgio Fiore
Colleague at Fineco BankMilan, Lombardy, Italy, Italy
View →
GL
Giovanni Lodesani
Colleague at Fineco BankReggio Emilia, Emilia-Romagna, Italy, Italy
View →
MC
Massimiliano Casarin
Colleague at Fineco BankMilan, Lombardy, Italy, Italy
View →
2 education records
Chiara C. education
Laurea Specialistica, Facoltà Di Economia
Laurea In Scienze Dei Beni Artistici E Culturali, Facoltà Di Lettere E Filosofia
FAQ
Frequently asked questions about Chiara C.
Quick answers generated from the profile data available on this page.
What company does Chiara C. work for?
Chiara C. works for Fineco Bank.
What is Chiara C.'s role at Fineco Bank?
Chiara C. is listed as Compliance Specialst at Fineco Bank.
What is Chiara C.'s email address?
AeroLeads has found 1 work email signal at @fineco.it for Chiara C. at Fineco Bank.
Where is Chiara C. based?
Chiara C. is based in Milan, Lombardy, Italy while working with Fineco Bank.
What companies has Chiara C. worked for?
Chiara C. has worked for Fineco Bank, Intesa Sanpaolo Vita, Iama Consulting, Fideuram, and Cardif Vita S.P.A. - Gruppo Bnp Paribas.
Who are Chiara C.'s colleagues at Fineco Bank?
Chiara C.'s colleagues at Fineco Bank include Giuseppe Dalla Marta, Gianluca Basso, Stefania Soncini, Domenico Cassella, and Massimo Ganzerla.
How can I contact Chiara C.?
You can use AeroLeads to view verified contact signals for Chiara C. at Fineco Bank, including work email, phone, and LinkedIn data when available.
What schools did Chiara C. attend?
Chiara C. holds Laurea Specialistica, Facoltà Di Economia from Università Cattolica Del Sacro Cuore.
What skills is Chiara C. known for?
Chiara C. is listed with skills including Assurances, Marketing, Mortgage Banking, Bancassurance, Aml, Sales&Marketing, Financial Product Development, and Assicurazioni.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Chiara C. you were looking for.
View similar profiles
