Scrittore
Current
Arkès
Il Libro dell'AUI (copyfree) Scritto per AICOM in collaborazione con Cinzia Romagnoli
Jul 1991 - Present
AeroLeads people directory · profile
Ettore Valsecchi Email & Phone Number
Consulente senior AML/AFC
at
Nordest Technology Srl
1 work email found
@arkes.it
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Consulente senior AML/AFC
Location
Milan, Lombardy, Italy
Company size
Who is Ettore Valsecchi? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Ettore Valsecchi is listed as Consulente senior AML/AFC at Nordest Technology Srl, a company with 17 employees, based in Milan, Lombardy, Italy. AeroLeads shows a work email signal at arkes.it and a matched LinkedIn profile for Ettore Valsecchi.
Ettore Valsecchi previously worked as Scrittore at Arkès and Relatore at Arkès. Ettore Valsecchi holds Ingegneria, Informatica E Gestione Aziendale from Politecnico Di Milano.
Company email context
Email format at Nordest Technology Srl
This section adds company-level context without repeating Ettore Valsecchi's masked contact details.
{last}@arkes.it
86% confidence
AeroLeads found 1 current-domain work email signal for Ettore Valsecchi. Compare company email patterns before reaching out.
Profile bio
About Ettore Valsecchi
Per ulteriori dettagli visitate il sito www.arkes.it
Listed skills include Gestione Del Rischio, Banking, Analisi Aziendale, Consulenza Manageriale, and 4 others.
Current workplace
Ettore Valsecchi's current company
Company context helps verify the profile and gives searchers a useful next step.
Nordest Technology Srl
9 roles · 46 years
Ettore Valsecchi work experience
A career timeline built from the work history available for this profile.
Relatore
Current
Arkès
Relatore in Convegni, formazione multiaziendale
2005 - Present
~21 yrs 4 mos
Consulente Senior Aml/Afc
Current
Arkes
Consulente antiriciclaggio: Normativa, Formazione, Informatica, Assessement AML per intermediari finanziari, AUI.
Jan 1993 - Present
Consulente
Current
Intermediari Bancari, Non Bancari, Outsourcers
Banco Popolare, Mediobanca, Gruppo Banca Popolare di Milano, BCC SI spa, Federazioni e Banche di Credito Cooperativo, Gruppo Cassa di risparmio di Ravenna, IOR, intermediari SGR, intermediari SIM, intermediari leasing, intermediari Confidi, intermediari ex 106, Fiduciarie, Assicurazioni, Cassa Depositi e Prestiti, Young Platform, Binance ed altri (vedi.
2008 - Present
~18 yrs 4 mos
Responsabile Del Data Base Della Normativa E News Antiriciclaggio
CurrentCuratore dei contenuti del data base della normativa antiriciclaggio, la cui gestione tecnica ed amministrativa é curata da Nordest Thechnology (Netech).
2008 - Present
~18 yrs 4 mos
Responsabile Antiriciclaggio Esternalizzato
Consultinvest SGR, Consultinvest SIM, Young Platform (VASP), Chainside (VASP), Anubi Digital (VASP), Hercle (VASP), Commerc.io (VASP), Saffi fiduciaria, Monty Global Payements (Money transfer)
Apr 2011 - Jun 2024
Relator
Banco Popolare, Gruppo Banca popolare di Milano, Gruppo Cassa di risparmio di Ravenna, ABI Formazione, Federazione lombarda delle BCC, Federazione Puglia BCC, Federazione Sicilana BCC, Federazione Toscana BCC, BCC di Roma ed altri intermediari bancari e non.
2007 - Jun 2024
Consulenti
Euros Consulting
1995 - 2005
~10 yrs
Sydema
Gruppo Iama
Software per intermediari finanziari
1980 - 1990
~10 yrs
Team & coworkers
Colleagues at Nordest Technology Srl
Other employees you can reach at netechgroup.it. View company contacts for 17 employees →
JP
Jorge Peraza
Colleague at Nordest Technology SrlPadua, Veneto, Italy, Italy
View →
BS
Butnaru Serghei
Colleague at Nordest Technology SrlChişinău, Chișinău, Moldova, Moldova, Republic Of
View →
AG
Antonio Gallo
Colleague at Nordest Technology SrlCaldogno, Veneto, Italy, Italy
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FG
Francesco Galati
Colleague at Nordest Technology SrlRoncade, Veneto, Italy, Italy
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GC
Giuseppe Conti
Colleague at Nordest Technology SrlVicenza, Veneto, Italy, Italy
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LM
Luigi Moscarelli
Colleague at Nordest Technology SrlVicenza, Veneto, Italy, Italy
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NC
Nello Conti
Colleague at Nordest Technology SrlVicenza, Veneto, Italy, Italy
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JP
Jorge Peraza
Colleague at Nordest Technology SrlPadua, Veneto, Italy, Italy
View →
AC
Alfredo C.
Colleague at Nordest Technology SrlVicenza, Veneto, Italy, Italy
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RB
Roberto Benazzato
Colleague at Nordest Technology SrlVicenza, Veneto, Italy, Italy
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Jorge Peraza
Colleague at Nordest Technology SrlPadua, Veneto, Italy, Italy
View →
BS
Butnaru Serghei
Colleague at Nordest Technology SrlChişinău, Chișinău, Moldova, Moldova, Republic Of
View →
AG
Antonio Gallo
Colleague at Nordest Technology SrlCaldogno, Veneto, Italy, Italy
View →
FG
Francesco Galati
Colleague at Nordest Technology SrlRoncade, Veneto, Italy, Italy
View →
GC
Giuseppe Conti
Colleague at Nordest Technology SrlVicenza, Veneto, Italy, Italy
View →
LM
Luigi Moscarelli
Colleague at Nordest Technology SrlVicenza, Veneto, Italy, Italy
View →
NC
Nello Conti
Colleague at Nordest Technology SrlVicenza, Veneto, Italy, Italy
View →
JP
Jorge Peraza
Colleague at Nordest Technology SrlPadua, Veneto, Italy, Italy
View →
AC
Alfredo C.
Colleague at Nordest Technology SrlVicenza, Veneto, Italy, Italy
View →
RB
Roberto Benazzato
Colleague at Nordest Technology SrlVicenza, Veneto, Italy, Italy
View →
1 education record
Ettore Valsecchi education
FAQ
Frequently asked questions about Ettore Valsecchi
Quick answers generated from the profile data available on this page.
What company does Ettore Valsecchi work for?
Ettore Valsecchi works for Nordest Technology Srl.
What is Ettore Valsecchi's role at Nordest Technology Srl?
Ettore Valsecchi is listed as Consulente senior AML/AFC at Nordest Technology Srl.
What is Ettore Valsecchi's email address?
AeroLeads has found 1 work email signal at @arkes.it for Ettore Valsecchi at Nordest Technology Srl.
Where is Ettore Valsecchi based?
Ettore Valsecchi is based in Milan, Lombardy, Italy while working with Nordest Technology Srl.
What companies has Ettore Valsecchi worked for?
Ettore Valsecchi has worked for Arkès, Arkes, Intermediari Bancari, Non Bancari, Outsourcers, Nordest Technology Srl, and Intermediari Non Bancari.
Who are Ettore Valsecchi's colleagues at Nordest Technology Srl?
Ettore Valsecchi's colleagues at Nordest Technology Srl include Jorge Peraza, Butnaru Serghei, Antonio Gallo, Francesco Galati, and Giuseppe Conti.
How can I contact Ettore Valsecchi?
You can use AeroLeads to view verified contact signals for Ettore Valsecchi at Nordest Technology Srl, including work email, phone, and LinkedIn data when available.
What schools did Ettore Valsecchi attend?
Ettore Valsecchi holds Ingegneria, Informatica E Gestione Aziendale from Politecnico Di Milano.
What skills is Ettore Valsecchi known for?
Ettore Valsecchi is listed with skills including Gestione Del Rischio, Banking, Analisi Aziendale, Consulenza Manageriale, Mercati Finanziari, Finanza D'Impresa, Strategia D'Impresa, and Audit Interni.
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