Operational Risk Analyst
Current
Jun 2024 - Present
AeroLeads people directory · profile
Daniela Lista Email & Phone Number
Operational Risk Analyst presso Banca Mediolanum
at
Banca Mediolanum
LinkedIn matched
✓ Verified Jun 2026
2 data sources
Profile completeness 71%
Current company
Role
Operational Risk Analyst presso Banca Mediolanum
Location
Milan, Lombardy, Italy
Company size
Who is Daniela Lista? Overview
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Quick answer
Daniela Lista is listed as Operational Risk Analyst presso Banca Mediolanum at Banca Mediolanum, a company with 5580 employees, based in Milan, Lombardy, Italy. AeroLeads shows a matched LinkedIn profile for Daniela Lista.
Daniela Lista previously worked as Operational Risk Analyst at Banca Mediolanum and AML Analyst at Numia S.P.A..
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Email format at Banca Mediolanum
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Banca Mediolanum
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Profile bio
About Daniela Lista
Daniela Lista is a Operational Risk Analyst presso Banca Mediolanum at Banca Mediolanum.
Current workplace
Daniela Lista's current company
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Banca Mediolanum
3 roles
Daniela Lista work experience
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Aml Analyst
Sep 2023 - May 2024
Operational Permanent Control
Main roles and responsibilities:- Management of Operational Risk Historical Incidents- Coordination of controls implementation, collection, and analysis of control results - Audit recommendations follow-up - Coordination of Operational risk identification and assessment- Coordination of Exceptional Transaction and New Activity Validation Committees.
Dec 2021 - Sep 2023
Team & coworkers
Colleagues at Banca Mediolanum
Other employees you can reach at bancamediolanum.it. View company contacts for 5580 employees →
MC
Mauro Cavallini
Colleague at Banca MediolanumMilan, Lombardy, Italy, Italy
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AG
Alessandra Gaggini
Colleague at Banca MediolanumPescara, Abruzzi, Italy, Italy
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PD
Paolo Dizioli
Colleague at Banca MediolanumCremona, Lombardy, Italy, Italy
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IG
Irene Gargano
Colleague at Banca MediolanumMilan, Lombardy, Italy, Italy
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FB
Fernando Bonaldo
Colleague at Banca MediolanumVenice, Veneto, Italy, Italy
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RP
Roberta Porretti
Colleague at Banca MediolanumItaly, Italy
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MG
Mauro Guariglia
Colleague at Banca MediolanumItaly, Italy
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SD
Sara Dusina
Colleague at Banca MediolanumMilan, Lombardy, Italy, Italy
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MM
Mirella Mignogna
Colleague at Banca MediolanumCampobasso, Molise, Italy, Italy
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MM
Massimo Mancini
Colleague at Banca MediolanumAncona, Marches, Italy, Italy
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Mauro Cavallini
Colleague at Banca MediolanumMilan, Lombardy, Italy, Italy
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AG
Alessandra Gaggini
Colleague at Banca MediolanumPescara, Abruzzi, Italy, Italy
View →
PD
Paolo Dizioli
Colleague at Banca MediolanumCremona, Lombardy, Italy, Italy
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IG
Irene Gargano
Colleague at Banca MediolanumMilan, Lombardy, Italy, Italy
View →
FB
Fernando Bonaldo
Colleague at Banca MediolanumVenice, Veneto, Italy, Italy
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RP
Roberta Porretti
Colleague at Banca MediolanumItaly, Italy
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MG
Mauro Guariglia
Colleague at Banca MediolanumItaly, Italy
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SD
Sara Dusina
Colleague at Banca MediolanumMilan, Lombardy, Italy, Italy
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MM
Mirella Mignogna
Colleague at Banca MediolanumCampobasso, Molise, Italy, Italy
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MM
Massimo Mancini
Colleague at Banca MediolanumAncona, Marches, Italy, Italy
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FAQ
Frequently asked questions about Daniela Lista
Quick answers generated from the profile data available on this page.
What company does Daniela Lista work for?
Daniela Lista works for Banca Mediolanum.
What is Daniela Lista's role at Banca Mediolanum?
Daniela Lista is listed as Operational Risk Analyst presso Banca Mediolanum at Banca Mediolanum.
Where is Daniela Lista based?
Daniela Lista is based in Milan, Lombardy, Italy while working with Banca Mediolanum.
What companies has Daniela Lista worked for?
Daniela Lista has worked for Banca Mediolanum, Numia S.P.A., and Bnp Paribas Cib.
Who are Daniela Lista's colleagues at Banca Mediolanum?
Daniela Lista's colleagues at Banca Mediolanum include Mauro Cavallini, Alessandra Gaggini, Paolo Dizioli, Irene Gargano, and Fernando Bonaldo.
How can I contact Daniela Lista?
You can use AeroLeads to view verified contact signals for Daniela Lista at Banca Mediolanum, including work email, phone, and LinkedIn data when available.
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