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Claudio Leone Email & Phone Number
Compliance
at
Banco Desio
1 work email found
@fineco.it
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance
Location
Milan, Lombardy, Italy
Company size
Who is Claudio Leone? Overview
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Quick answer
Claudio Leone is listed as Compliance at Banco Desio, a with 182 employees, based in Milan, Lombardy, Italy. AeroLeads shows a work email signal at fineco.it and a matched LinkedIn profile for Claudio Leone.
Claudio Leone previously worked as Compliance at Gruppo Unipol and Compliance Specialist - Staff DPO, Outsourcing & ICT Compliance at Fineco Bank. Claudio Leone holds Laurea Magistrale Lm In Giurisprudenza, Giurisprudenza / Litigation & Negotiation, Pieni Voti from Università Commerciale 'Luigi Bocconi'.
Company email context
Email format at Banco Desio
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cleone@fineco.it
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AeroLeads found 1 current-domain work email signal for Claudio Leone. Compare company email patterns before reaching out.
Profile bio
About Claudio Leone
Claudio Leone is a Compliance at Banco Desio. He possess expertise in microsoft office, research, public speaking, strategic planning, negotiation and 27 more skills. He is proficient in Spanolo and Inglese.
Listed skills include Microsoft Office, Research, Public Speaking, Strategic Planning, and 28 others.
Current workplace
Claudio Leone's current company
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9 roles
Claudio Leone work experience
A career timeline built from the work history available for this profile.
Compliance
Compliance
Compliance: ICT compliance (Data Governance, DORA, Provvedimento 285 BANKIT, SOC, ecc), trasparenza (TUB, POG, ecc.), privacy, controlli di secondo livello (ex ante ed ex post), psd2 (AISP, PISP, CISP), 231, whistleblowing, reporting, IMEL, monitoraggio normativo e gap analysis, supportare la revisione delle comunicazioni e/o relazioni a destinazione di Banca d'Italia e fornire supporto sulle tematiche legate all'elaborazione di nuovi prodotti.
Jul 2023 - Jun 2024
Compliance Specialist - Staff Dpo, Outsourcing & Ict Compliance
Jul 2021 - Jul 2023
Compliance- Corporate Counsel - Legal Data Privacy
Compliance, consulenza legale contrattualistica e controlli GDPR.Consulenza sulle normative comunitarie e nazionali in ambito Privacy & Data Protection (GDPR, Direttiva 95/46/CE, Opinion del Article 29 Working Party, Bozza Regolamento e-Privacy, ENISA Guidelines, D. Lgs. 196/03, Provvedimenti del Garante Privacy, Regolamento EU 679/2016 e D. Lgs. 101/2018, ecc.). Esperienza nell’applicazione della normativa privacy, alle organizzazioni, ai processi di business ed ai sistemi informativi di Aziende operanti nel settore Finanziario e Bancario.Esperienza nell’ambito della definizione di Modelli di Governo della Privacy e di progetti/programmi di adeguamento al GDPR. Definizione di modelli/framework, processi e soluzioni per la compliance al GDPR in ambito: Data Processing Register, Data Cancellation (Right to be forgotten), Data Portability, Data Breach management and notification, Data Anonymization, Privacy by Design and by default.Conoscenza ed esperienza conseguita in ambito Privacy Impact Assessment.
Dec 2017 - Jul 2021
Tp Specialist Consultant Transfer Pricing Its (International Tax Services)
Specialist Transfer pricing - Tax Srvs (ITS)Transfer pricing: Stesura di: analisi funzionale, benchmarking analysis, documentazione Transfer Pricing: Masterfile e Documentazione Nazionale, utilizzo dei principali database esterni ed interni come AIDA, ORBIS, TP Catalyst e AMADEUS per fini di ricerca “comparable company”, e utilizzo di Royalty Agreement, Royalty Source, Bloomberg e delle principali banche dati fiscali come ad esempio IPSOA e altre. Stesura di memorie difensive ed istanze su contestazioni in materia di Transfer Princing, MAP ed APA e Patent Box.Stesura di transfer pricing policyTransfer Pricing: assessment of transfer pricing risks; mapping of the intercompany transactions and review of TP documentation; aimed at establishing the relevant priorities in preparing the TP documentation; documenting and supporting arm's length nature of intercompany transactions; execution of benchmark studies aimed at documenting overall arm's length nature of the main intercompany transactions; assistance in disputes with the tax authorities for transfer pricing issues; MAP, Patent Box and APA.
May 2016 - Dec 2017
Consulente Studio Legale Tributario
Transfer pricing International Tax Srvs (ITS)Transfer pricing: Stesura di: analisi funzionale, benchmarking analysis, documentazione Transfer Pricing: Masterfile e Documentazione Nazionale, utilizzo dei principali database esterni ed interni come AIDA e AMADEUS per fini di ricerca “comparable company”. Stesura di memorie difensive ed istanze su contestazioni in materia di Transfer Princing.Transfer Pricing: assessment of transfer pricing risks; mapping of the intercompany transactions and review of TP documentation; aimed at establishing the relevant priorities in preparing the TP documentation; documenting and supporting arm's length nature of intercompany transactions; execution of benchmark studies aimed at documenting overall arm's length nature of the main intercompany transactions; assistance in disputes with the tax authorities for transfer pricing issues; MAP and APA.
Jun 2014 - May 2016
Clinic In Law
Studio Legale-Amministrativo Zambelli Luzzati Meregalli & Associati (Zlm)
Focus diritto civile, amministrativo e diritto del lavoro
Apr 2013 - Jul 2013
Jul 2006 - Sep 2006
4 education records
Claudio Leone education
Laurea Magistrale Lm In Giurisprudenza, Giurisprudenza / Litigation & Negotiation, Pieni Voti
Master Abogacia, Law, 9/10
Corso Di Master Universitario Di 2° Livello-Cmu2 In Scienze Giuridiche, Informatica Giuridica, Nuove Tecnologie E Diritto Dell'Informatica, 110/110 E Lode
Grado En Derecho, Derecho, 8/10
FAQ
Frequently asked questions about Claudio Leone
Quick answers generated from the profile data available on this page.
What company does Claudio Leone work for?
Claudio Leone works for Banco Desio.
What is Claudio Leone's role at Banco Desio?
Claudio Leone is listed as Compliance at Banco Desio.
What is Claudio Leone's email address?
AeroLeads has found 1 work email signal at @fineco.it for Claudio Leone at Banco Desio.
Where is Claudio Leone based?
Claudio Leone is based in Milan, Lombardy, Italy while working with Banco Desio.
What companies has Claudio Leone worked for?
Claudio Leone has worked for Banco Desio, Gruppo Unipol, Fineco Bank, Crédit Agricole Italia, and Bernoni Grant Thornton.
How can I contact Claudio Leone?
You can use AeroLeads to view verified contact signals for Claudio Leone at Banco Desio, including work email, phone, and LinkedIn data when available.
What schools did Claudio Leone attend?
Claudio Leone holds Laurea Magistrale Lm In Giurisprudenza, Giurisprudenza / Litigation & Negotiation, Pieni Voti from Università Commerciale 'Luigi Bocconi'.
What skills is Claudio Leone known for?
Claudio Leone is listed with skills including Microsoft Office, Research, Public Speaking, Strategic Planning, Negotiation, Microsoft Excel, Microsoft Word, and Customer Service.
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