Senior Anti Money Laundering Analyst
CurrentAcquisizione di Ge Capital Interbanca da parte di Banca Ifis
Dec 2016 - Present
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Francesca Giusti Email & Phone Number
Senior Anti Money Laundering Analyst
at
Banca Ifis
1 work email found
@ge.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Anti Money Laundering Analyst
Location
Cuneo, Piedmont, Italy
Company size
Who is Francesca Giusti? Overview
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Quick answer
Francesca Giusti is listed as Senior Anti Money Laundering Analyst at Banca Ifis, a with 1585 employees, based in Cuneo, Piedmont, Italy. AeroLeads shows a work email signal at ge.com and a matched LinkedIn profile for Francesca Giusti.
Francesca Giusti previously worked as Senior Compliance Analyst at Ge Capital Interbanca and IT Specialist at Federal Mogul Italy Srl. Francesca Giusti holds Informatica from Università Degli Studi Di Torino.
Company email context
Email format at Banca Ifis
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{first}.{last}@ge.com
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AeroLeads found 1 current-domain work email signal for Francesca Giusti. Compare company email patterns before reaching out.
Profile bio
About Francesca Giusti
AML, Segnalazioni di operazioni sospette, Controlli conformità Archivio Unico Informatico e relativi invii in Banca d'Italia, Controlli di II livello, monitoraggio clienti alto rischio, Adeguata verifica della clientela, Black list, Titolare Effettivo
Listed skills include Leadership, Microsoft Office, Management, Java, and 10 others.
Current workplace
Francesca Giusti's current company
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Banca Ifis
6 roles
Francesca Giusti work experience
A career timeline built from the work history available for this profile.
Senior Compliance Analyst
Controllo di conformità (II livello) sugli ambiti normativi presidiati dalla funzione compliance e relativi processi. Specialista ambiti : Assurance, Metriche e Reportistica, Antiriciclaggio, Financial Crime, Assegnazione Profili di Rischio, Tenuta Archivio Unico Informatico, Black ListAML: esecuzione delle attività di verifica rafforzata dei nominativi segnalati nelle liste antiriciclaggio – antiterrorismo; svolgimento di supporto per le attività di verifica della corretta alimentazione dell'AUI e della profilatura del rischio AML ;supporto per l’aggiornamento delle Policy AML del Gruppo e ai fini della predisposizione dell’autovalutazione dei rischi di riciclaggio e di finanziamento del terrorismo a livello di Gruppo. supporto alla predisposizione della reportistica periodica sulle attività svolte, sia ai fini compliance che ai fini antiriciclaggio;
It Specialist
Federal Mogul Italy Srl
Gestione Programmazione produzione, MRP
Oct 1996 - Sep 2007
It Specialist
Aimeri Ambiente (Gruppo Camuzzi)
Scrittura personalizzata sistema informativo aziendale
Nov 1991 - Oct 1996
Programmatore
Diplo Srl
Nov 1986 - Nov 1991
Insegnante Matematica E Informatica
Istituto Superiore Bellisario
IV e V superiore
Oct 1986 - Jun 1987
Team & coworkers
Colleagues at Banca Ifis
Other employees you can reach at bancaifis.it. View company contacts for 1585 employees →
LP
Luca Pighi, Pmp Ciia
Colleague at Banca IfisMilan, Lombardy, Italy
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AM
Alex Minieri
Colleague at Banca IfisNaples, Campania, Italy
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SD
Specialcredit Di Ciaccia Giuseppe
Colleague at Banca IfisBari, Apulia, Italy
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MD
Monica Dell'Orco
Colleague at Banca IfisMilan, Lombardy, Italy
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SV
Sonia Varengo
Colleague at Banca IfisCuneo, Piedmont, Italy
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RD
Robin Di
Colleague at Banca IfisLa Spezia, Liguria, Italy
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JD
Jayesh Das
Colleague at Banca IfisAlpharetta, Georgia, United States
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BC
Bogdan Cristian Ungureanu
Colleague at Banca IfisRomania
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PG
Pietro Grassi
Colleague at Banca IfisRimini, Emilia-Romagna, Italy
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DM
Davide Maglio
Colleague at Banca IfisCuneo, Piedmont, Italy
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Luca Pighi, Pmp Ciia
Colleague at Banca IfisMilan, Lombardy, Italy
View →
AM
Alex Minieri
Colleague at Banca IfisNaples, Campania, Italy
View →
SD
Specialcredit Di Ciaccia Giuseppe
Colleague at Banca IfisBari, Apulia, Italy
View →
MD
Monica Dell'Orco
Colleague at Banca IfisMilan, Lombardy, Italy
View →
SV
Sonia Varengo
Colleague at Banca IfisCuneo, Piedmont, Italy
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RD
Robin Di
Colleague at Banca IfisLa Spezia, Liguria, Italy
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JD
Jayesh Das
Colleague at Banca IfisAlpharetta, Georgia, United States
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BC
Bogdan Cristian Ungureanu
Colleague at Banca IfisRomania
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PG
Pietro Grassi
Colleague at Banca IfisRimini, Emilia-Romagna, Italy
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DM
Davide Maglio
Colleague at Banca IfisCuneo, Piedmont, Italy
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1 education record
Francesca Giusti education
FAQ
Frequently asked questions about Francesca Giusti
Quick answers generated from the profile data available on this page.
What company does Francesca Giusti work for?
Francesca Giusti works for Banca Ifis.
What is Francesca Giusti's role at Banca Ifis?
Francesca Giusti is listed as Senior Anti Money Laundering Analyst at Banca Ifis.
What is Francesca Giusti's email address?
AeroLeads has found 1 work email signal at @ge.com for Francesca Giusti at Banca Ifis.
Where is Francesca Giusti based?
Francesca Giusti is based in Cuneo, Piedmont, Italy while working with Banca Ifis.
What companies has Francesca Giusti worked for?
Francesca Giusti has worked for Banca Ifis, Ge Capital Interbanca, Federal Mogul Italy Srl, Aimeri Ambiente (Gruppo Camuzzi), and Diplo Srl.
Who are Francesca Giusti's colleagues at Banca Ifis?
Francesca Giusti's colleagues at Banca Ifis include Luca Pighi, Pmp Ciia, Alex Minieri, Specialcredit Di Ciaccia Giuseppe, Monica Dell'Orco, and Sonia Varengo.
How can I contact Francesca Giusti?
You can use AeroLeads to view verified contact signals for Francesca Giusti at Banca Ifis, including work email, phone, and LinkedIn data when available.
What schools did Francesca Giusti attend?
Francesca Giusti holds Informatica from Università Degli Studi Di Torino.
What skills is Francesca Giusti known for?
Francesca Giusti is listed with skills including Leadership, Microsoft Office, Management, Java, Microsoft Word, Powerpoint, Assistenza Clienti, and Analisi.
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