Aml Specialist
Current
Apr 2022 - Present
AeroLeads people directory · profile
Filippo Bottin Email & Phone Number
Specialista in Antiriciclaggio - Docente Ifis Academy
at
Banca Ifis
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Specialista in Antiriciclaggio - Docente Ifis Academy
Location
Padua, Veneto, Italy
Company size
Who is Filippo Bottin? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Filippo Bottin is listed as Specialista in Antiriciclaggio - Docente Ifis Academy at Banca Ifis, a company with 1585 employees, based in Padua, Veneto, Italy. AeroLeads shows a matched LinkedIn profile for Filippo Bottin.
Filippo Bottin previously worked as AML Specialist at Banca Ifis and Addetto 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
This section adds company-level context without repeating Filippo Bottin's masked contact details.
Banca Ifis
Review company-level records connected to Filippo Bottin before choosing the right outreach path.
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
Company context helps verify the profile and gives searchers a useful next step.
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 →
ST
Simone Toppan
Colleague at Banca IfisGreater Venice Metropolitan Area, Italy
View →
EG
Elena Gaggianese
Colleague at Banca IfisItaly, Italy
View →
VS
Veronica Signorile
Colleague at Banca IfisBologna, Emilia-Romagna, Italy, Italy
View →
VM
Valentina Manente
Colleague at Banca IfisGreater Venice Metropolitan Area, Italy
View →
DF
Daniela Fogliacco
Colleague at Banca IfisCuneo, Piedmont, Italy, Italy
View →
FM
Fabrizio Mariotti
Colleague at Banca IfisRome, Latium, Italy, Italy
View →
EM
Eliana Maccagno
Colleague at Banca IfisSavigliano, Piedmont, Italy, Italy
View →
VC
Veronica Carraresi
Colleague at Banca IfisFlorence, Tuscany, Italy, Italy
View →
MV
Marco Visconti
Colleague at Banca IfisFlorence, Tuscany, Italy, Italy
View →
RC
Roberta Caroli
Colleague at Banca IfisCuneo, Piedmont, Italy, Italy
View →
Simone Toppan
Colleague at Banca IfisGreater Venice Metropolitan Area, Italy
View →
EG
Elena Gaggianese
Colleague at Banca IfisItaly, Italy
View →
VS
Veronica Signorile
Colleague at Banca IfisBologna, Emilia-Romagna, Italy, Italy
View →
VM
Valentina Manente
Colleague at Banca IfisGreater Venice Metropolitan Area, Italy
View →
DF
Daniela Fogliacco
Colleague at Banca IfisCuneo, Piedmont, Italy, Italy
View →
FM
Fabrizio Mariotti
Colleague at Banca IfisRome, Latium, Italy, Italy
View →
EM
Eliana Maccagno
Colleague at Banca IfisSavigliano, Piedmont, Italy, Italy
View →
VC
Veronica Carraresi
Colleague at Banca IfisFlorence, Tuscany, Italy, Italy
View →
MV
Marco Visconti
Colleague at Banca IfisFlorence, Tuscany, Italy, Italy
View →
RC
Roberta Caroli
Colleague at Banca IfisCuneo, Piedmont, Italy, Italy
View →
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 Specialista in Antiriciclaggio - Docente Ifis Academy 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 Simone Toppan, Elena Gaggianese, Veronica Signorile, Valentina Manente, and Daniela Fogliacco.
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.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Filippo Bottin you were looking for.
View similar profiles
