Aml Specialist
Current
Apr 2022 - Present
AeroLeads people directory · profile
Filippo Bottin Email & Phone Number
AML Specialist
at
Banca Ifis
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Specialist
Location
Padua, Veneto, Italy
Company size
Who is Filippo Bottin? Overview
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Quick answer
Filippo Bottin is listed as AML Specialist at Banca Ifis, a with 1585 employees, based in Padua, Veneto, Italy. AeroLeads shows a matched LinkedIn profile for Filippo Bottin.
Filippo Bottin previously worked as Addetto Antiriciclaggio at Banca Ifis and Apprendista Antiriciclaggio at Banca Ifis. Filippo Bottin holds Laurea Magistrale Lm, Economia E Finanza, 110 E Lode from Università Ca' Foscari Venezia.
Company email context
Email format at Banca Ifis
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Banca Ifis
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Profile bio
About Filippo Bottin
Competenza acquisite in ambito AML:- Redazione di procedure operative, note operative, reportistica per la Direzione (Policy AML, Manuale Antiriciclaggio, Tableau de Bord, Relazione annuale, Autovalutazione annuale, Piano annuale)- Creazione ed esecuzione di controlli a distanza di secondo livello in materia di antiriciclaggio (ADV, KYC, Transaction Monitoring, Blacklist Screening, SOS)- Partecipazione alla realizzazione di progetti in materia di antiriciclaggio e manutenzione dei parametri inerenti al sistema di profilatura di Gianos 4D;- Valutazione del rischio Paese in termini di riciclaggio;- Valutazione delle sanzioni finanziarie internazionali e delle misure restrittive UE, US, UN e dei beni dual use;- Valutazione rischio riciclaggio in clientela retail e corporate con supporto alle U.O. della Banca tramite consulenza;- Adeguata verifica rafforzata in on-boarding e analisi nell’ambito del monitoraggio nel continuo della clientela high-risk;- Valutazione di eventuali Segnalazioni di operazioni sospette (SOS) all’UIF e caricamento nel portale Infostat;- Erogazione formazione frontale
Current workplace
Filippo Bottin's current company
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Banca Ifis
4 roles
Filippo Bottin work experience
A career timeline built from the work history available for this profile.
Addetto Antiriciclaggio
Apr 2021 - Apr 2022
Apprendista Antiriciclaggio
Oct 2019 - Apr 2021
Stage Antiriciclaggio
May 2019 - Oct 2019
Team & coworkers
Colleagues at Banca Ifis
Other employees you can reach at bancaifis.it. View company contacts for 1585 employees →
GC
Giusy Calandrino
Colleague at Banca IfisTrapani, Sicily, Italy
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CC
Cristina Cafeo
Colleague at Banca IfisFlorence, Tuscany, Italy
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LT
Loris Tuzi
Colleague at Banca IfisMilan, Lombardy, Italy
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BC
Benedetta Contini
Colleague at Banca IfisFlorence, Tuscany, Italy
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PS
Pepe Salvatore
Colleague at Banca IfisSalerno, Campania, Italy
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SP
Simona Pio
Colleague at Banca IfisItaly
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MP
Marco Pisoni
Colleague at Banca IfisMilan, Lombardy, Italy
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RM
Roberto Miranda
Colleague at Banca IfisMadrid, Community Of Madrid, Spain
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SB
Silvia Bellinzona
Colleague at Banca IfisGreater Venice Metropolitan Area, Italy
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AG
Alice Gollini
Colleague at Banca IfisMilan, Lombardy, Italy
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Giusy Calandrino
Colleague at Banca IfisTrapani, Sicily, Italy
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CC
Cristina Cafeo
Colleague at Banca IfisFlorence, Tuscany, Italy
View →
LT
Loris Tuzi
Colleague at Banca IfisMilan, Lombardy, Italy
View →
BC
Benedetta Contini
Colleague at Banca IfisFlorence, Tuscany, Italy
View →
PS
Pepe Salvatore
Colleague at Banca IfisSalerno, Campania, Italy
View →
SP
Simona Pio
Colleague at Banca IfisItaly
View →
MP
Marco Pisoni
Colleague at Banca IfisMilan, Lombardy, Italy
View →
RM
Roberto Miranda
Colleague at Banca IfisMadrid, Community Of Madrid, Spain
View →
SB
Silvia Bellinzona
Colleague at Banca IfisGreater Venice Metropolitan Area, Italy
View →
AG
Alice Gollini
Colleague at Banca IfisMilan, Lombardy, Italy
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2 education records
Filippo Bottin education
Laurea Magistrale Lm, Economia E Finanza, 110 E Lode
Laurea Breve In Scienze Economiche, Economia Aziendale - Economics And Management, 96 / 110
FAQ
Frequently asked questions about Filippo Bottin
Quick answers generated from the profile data available on this page.
What company does Filippo Bottin work for?
Filippo Bottin works for Banca Ifis.
What is Filippo Bottin's role at Banca Ifis?
Filippo Bottin is listed as AML Specialist at Banca Ifis.
Where is Filippo Bottin based?
Filippo Bottin is based in Padua, Veneto, Italy while working with Banca Ifis.
What companies has Filippo Bottin worked for?
Filippo Bottin has worked for Banca Ifis.
Who are Filippo Bottin's colleagues at Banca Ifis?
Filippo Bottin's colleagues at Banca Ifis include Giusy Calandrino, Cristina Cafeo, Loris Tuzi, Benedetta Contini, and Pepe Salvatore.
How can I contact Filippo Bottin?
You can use AeroLeads to view verified contact signals for Filippo Bottin at Banca Ifis, including work email, phone, and LinkedIn data when available.
What schools did Filippo Bottin attend?
Filippo Bottin holds Laurea Magistrale Lm, Economia E Finanza, 110 E Lode from Università Ca' Foscari Venezia.
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