AeroLeads people directory · profile
Davide Galliani Email & Phone Number
KYC - AML - Anagrafe Titoli - Matching Operazioni in CTM
at
Mediobanca
1 work email found
@mediobanca.it
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
KYC - AML - Anagrafe Titoli - Matching Operazioni in CTM
Location
Milan, Lombardy, Italy
Company size
Who is Davide Galliani? Overview
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Quick answer
Davide Galliani is listed as KYC - AML - Anagrafe Titoli - Matching Operazioni in CTM at Mediobanca, a with 1538 employees, based in Milan, Lombardy, Italy. AeroLeads shows a work email signal at mediobanca.it and a matched LinkedIn profile for Davide Galliani.
Davide Galliani previously worked as KYC - AML - Anagrafe Titoli - Matching CTM at Mediobanca and Organization Analyst at Mediobanca. Davide Galliani holds Laurea In Ingegneria, Ingegneria Delle Telecomunicazioni from Politecnico Di Milano.
Company email context
Email format at Mediobanca
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{first}.{last}@mediobanca.it
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AeroLeads found 1 current-domain work email signal for Davide Galliani. Compare company email patterns before reaching out.
Profile bio
About Davide Galliani
Davide Galliani is a KYC - AML - Anagrafe Titoli - Matching Operazioni in CTM at Mediobanca. He possess expertise in conosci il tuo cliente, aml, omgeo, antiriciclaggio, equity and 15 more skills. He is proficient in Francese and Inglese.
Listed skills include Conosci Il Tuo Cliente, Aml, Omgeo, Antiriciclaggio, and 16 others.
Current workplace
Davide Galliani's current company
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Mediobanca
7 roles
Davide Galliani work experience
A career timeline built from the work history available for this profile.
Kyc - Aml - Anagrafe Titoli - Matching Ctm
CurrentAML / KYC for new clients and maintenance customers. Screening customers with international databese for AML or other reports).Customer Profileing and monitoring of the level of risk.Document archiving.MiFID and FATCA Customer profiling.Check trade operations in BackOffice System.Open/correct new security with infoprovider support.Checking of the correct of security after request.Insert trade in Back Office system after security correction or for… Show more AML / KYC for new clients and maintenance customers. Screening customers with international databese for AML or other reports).Customer Profileing and monitoring of the level of risk.Document archiving.MiFID and FATCA Customer profiling.Check trade operations in BackOffice System.Open/correct new security with infoprovider support.Checking of the correct of security after request.Insert trade in Back Office system after security correction or for other issue.Matching in CTM (OMGEO) FO's trading (splitting if is required). Working FO Operations. Show less
May 2011 - Present
May 2010 - May 2011
Co Project Manager
Set-up and go live of the new ERP software, both front and backend
Aug 2016 - Sep 2016
Consultant
Banca Imi
Assisnteza al Front Office Mercati su tematiche IT (Assistenza e Tematiche Evolutive).Assistenza Durante il Trading e in Post Trading.Verifiche sulle interconnessioni aziendali per il trading.
Jan 2009 - May 2010
It Consultant
Pianificazione delle attività.Generazione dei documenti associati a Test Case.Manutenzione annuale Test Case.Progetto MVNO
Jun 2008 - Dec 2008
Settlement Officer
controlli giornalieri su operazioni eseguite dai brokers.Invio a mercato di Operazione di Compravendita Titoli e Divisa e relativo controllo del corretto regolamento per clienti Istituzionali.
Apr 2007 - May 2008
Team & coworkers
Colleagues at Mediobanca
Other employees you can reach at mediobanca.it. View company contacts for 1538 employees →
MC
Mario Crovato
Colleague at MediobancaUnited Kingdom
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GP
Giulia Polidoro
Colleague at MediobancaMilan, Lombardy, Italy
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GS
Giorgia Simeone
Colleague at MediobancaMilan, Lombardy, Italy
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EP
Elena Patroncini
Colleague at MediobancaMilan, Lombardy, Italy
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AF
Andrea Fioriti
Colleague at MediobancaMilan, Lombardy, Italy
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CD
Cataldo D'Imperio
Colleague at MediobancaUnited Kingdom
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LR
Lorenzo Raffaelli
Colleague at MediobancaRome, Latium, Italy
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SG
Simona Gherardi
Colleague at MediobancaMilan, Lombardy, Italy
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VM
Villa Maurizio
Colleague at MediobancaMonza E Brianza, Lombardy, Italy
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CD
Carolina Di Luca
Colleague at MediobancaMilan, Lombardy, Italy
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Mario Crovato
Colleague at MediobancaUnited Kingdom
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GP
Giulia Polidoro
Colleague at MediobancaMilan, Lombardy, Italy
View →
GS
Giorgia Simeone
Colleague at MediobancaMilan, Lombardy, Italy
View →
EP
Elena Patroncini
Colleague at MediobancaMilan, Lombardy, Italy
View →
AF
Andrea Fioriti
Colleague at MediobancaMilan, Lombardy, Italy
View →
CD
Cataldo D'Imperio
Colleague at MediobancaUnited Kingdom
View →
LR
Lorenzo Raffaelli
Colleague at MediobancaRome, Latium, Italy
View →
SG
Simona Gherardi
Colleague at MediobancaMilan, Lombardy, Italy
View →
VM
Villa Maurizio
Colleague at MediobancaMonza E Brianza, Lombardy, Italy
View →
CD
Carolina Di Luca
Colleague at MediobancaMilan, Lombardy, Italy
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2 education records
Davide Galliani education
Laurea In Ingegneria, Ingegneria Delle Telecomunicazioni
Scuola Media Superiore, Perito In Elettronica E Telecomunicazioni
I.T.I.S. J. C. Maxwell
FAQ
Frequently asked questions about Davide Galliani
Quick answers generated from the profile data available on this page.
What company does Davide Galliani work for?
Davide Galliani works for Mediobanca.
What is Davide Galliani's role at Mediobanca?
Davide Galliani is listed as KYC - AML - Anagrafe Titoli - Matching Operazioni in CTM at Mediobanca.
What is Davide Galliani's email address?
AeroLeads has found 1 work email signal at @mediobanca.it for Davide Galliani at Mediobanca.
Where is Davide Galliani based?
Davide Galliani is based in Milan, Lombardy, Italy while working with Mediobanca.
What companies has Davide Galliani worked for?
Davide Galliani has worked for Mediobanca, Compagnie Monégasque De Banque, Banca Imi, Fastweb, and Intesa Sanpaolo.
Who are Davide Galliani's colleagues at Mediobanca?
Davide Galliani's colleagues at Mediobanca include Mario Crovato, Giulia Polidoro, Giorgia Simeone, Elena Patroncini, and Andrea Fioriti.
How can I contact Davide Galliani?
You can use AeroLeads to view verified contact signals for Davide Galliani at Mediobanca, including work email, phone, and LinkedIn data when available.
What schools did Davide Galliani attend?
Davide Galliani holds Laurea In Ingegneria, Ingegneria Delle Telecomunicazioni from Politecnico Di Milano.
What skills is Davide Galliani known for?
Davide Galliani is listed with skills including Conosci Il Tuo Cliente, Aml, Omgeo, Antiriciclaggio, Equity, Bond, Banche D'Investimento, and Derivati.
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