Davide Stella

Davide Stella Email and Phone Number

Responsabile Gruppo AML @ Ersel Banca Privata
torino, piedmont, italy
Davide Stella's Location
Parella, Piedmont, Italy, Italy
Davide Stella's Contact Details

Davide Stella personal email

n/a
About Davide Stella

Experienced Controls Manager with a demonstrated history of working in the banking industry, Anti Money Laundering professional skilled in KYC, Process innovation (RPA), Fintech activities support, Data management; Risk assessment

Davide Stella's Current Company Details
Ersel Banca Privata

Ersel Banca Privata

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Responsabile Gruppo AML
torino, piedmont, italy
Website:
ersel.it
Employees:
177
Davide Stella Work Experience Details
  • Ersel Banca Privata
    Responsabile Antiriciclaggio Di Gruppo
    Ersel Banca Privata Sep 2024 - Present
    Torino, Piemonte, Italia
    View
  • Banca Sella Holding
    Head Of Group'S Aml Office And Suspicious Transactions Reports Office At Banca Sella Holding
    Banca Sella Holding Jan 2021 - Sep 2024
    Italia
  • Banca Sella S.P.A.
    Anti Money Laundering Manager
    Banca Sella S.P.A. Jan 2014 - Jan 2021
    Biella
    AML Compliance, Transaction Monitoring, Help Desk Assistence, AUI Management, Statistics and Reporting to the Board, Project Management, AML human resources training
    View
  • Selfid S.P.A.
    Anti Money Laundering Officer
    Selfid S.P.A. Mar 2013 - Dec 2014
  • Sella Bank Ag
    Internal Audit Manager
    Sella Bank Ag Jun 2011 - Feb 2013
    Lugano
  • Sella Holding Banca
    Internal Auditor Manager
    Sella Holding Banca Oct 2007 - May 2011
    View
  • Sella Holding Banca
    Credit Auditor Manager
    Sella Holding Banca Mar 2002 - Oct 2007
    View

Davide Stella Skills

Banking Risk Management Financial Risk Corporate Finance Business Planning Management Consulting

Davide Stella Education Details

Frequently Asked Questions about Davide Stella

What company does Davide Stella work for?

Davide Stella works for Ersel Banca Privata

What is Davide Stella's role at the current company?

Davide Stella's current role is Responsabile Gruppo AML.

What is Davide Stella's email address?

Davide Stella's email address is da****@****ele2.it

What schools did Davide Stella attend?

Davide Stella attended Università Degli Studi Di Torino.

What skills is Davide Stella known for?

Davide Stella has skills like Banking, Risk Management, Financial Risk, Corporate Finance, Business Planning, Management Consulting.

Who are Davide Stella's colleagues?

Davide Stella's colleagues are Guy Bettello, Gianluca Sinesi, Sonia Marchisio, Amedeo Ferrauto, Cfa, Emanuela Cernoia, Agnes Vida, Daniele Moltini.

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