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Francesca Poletti Email & Phone Number
Treasury Control and Processes Senior Specialist
at
Ariston Group
1 work email found
@outlook.it
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Treasury Control and Processes Senior Specialist
Location
Civitanova Alta, Marches, Italy
Who is Francesca Poletti? Overview
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Quick answer
Francesca Poletti is listed as Treasury Control and Processes Senior Specialist at Ariston Group, based in Civitanova Alta, Marches, Italy. AeroLeads shows a work email signal at outlook.it and a matched LinkedIn profile for Francesca Poletti.
Francesca Poletti previously worked as Treasury Controller at Ariston Group and Treasury Senior Specialist at Ariston Group. Francesca Poletti holds Master'S Degree In Economics And Finance, Major: Banks And Financial Institutions, 110/110 Cum Laude from Luiss Guido Carli University.
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*@outlook.it
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Profile bio
About Francesca Poletti
Francesca Poletti is a Treasury Control and Processes Senior Specialist at Ariston Group. She is proficient in Inglese.
Current workplace
Francesca Poletti's current company
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Ariston Group
Website
AeroLeads page
7 roles
Francesca Poletti work experience
A career timeline built from the work history available for this profile.
Treasury Controller
Treasury Senior Specialist
Fso Advisory Risk Management - Financial Crime
• Identified, on an ongoing basis, Anti-Money Laundering (AML) regulatory news and performed normative gap analysis on financial intermediaries, thanks to which I acquired a deep knowledge of AML regulation (such as AML Directive IV-V; D. Lgs. 231/2007 e s.m.i.; Disposizioni in materia di organizzazione, procedure e controlli; Disposizioni in materia di adeguata verifica della clientela; Regolamento IVASS 44/2019).• Drafted AML Manuals, Policies & Procedures, and AML annual reports for financial intermediaries.• Performed data analysis activities (e.g. Historical analysis to identify trends and exceptions, and highlight potential areas of concern; Periodic Executive dashboard to verify compliance with AML Regulation and internal AML Manuals, Policies & Procedures; Data quality assessment, etc.) using Excel and ACL Analytics.• Supported the implementation of remediation plans following findings by Bank of Italy.• Drafted ICAAP Process and Pillar III Disclosure Reports for financial intermediaries.• Actively involved in the implementation of an Anti-Money Laundering (AML) tool based on Key Risk Indicators (KRIs) to monitor the money laundering risk of cooperative banks controlled by a primary banking group: definition of business requirements and KRIs’ thresholds, testing activities.
Feb 2019 - Jun 2021
Intern - Financial Planning And Analysis
• Supported the preparation of comprehensive reports for company-wide distribution for budget/forecast vs actual delta analysis, including understanding of the rationale behind deltas and additional analyses.• Involved in the update of the monthly dashboard for Ferrari C-Suite, detailing key metrics of the company (such as EBIT, EBITDA, NID, Industrial FCF, Volumes, Hedging rates, etc.).
Jul 2018 - Dec 2018
Intern - Insurance Area
FSI Insurance• Actively contributed to the BIA (Business Impact Analysis) of two insurance subsidiaries owned by a primary postal Italian company.• Analyzed and produced a study of the role of the CDO (Chief Data Officer) in the new context of Big Data & Analytics: analyses of CDO’s required skills and his positioning in the organization chart; identification of external databases to enrich internal information and get insight.
Apr 2018 - Jun 2018
Jul 2017 - Jan 2018
3 education records
Francesca Poletti education
Master'S Degree In Economics And Finance, Major: Banks And Financial Institutions, 110/110 Cum Laude
Bachelor'S Degree In Economics, 110/110
Education record
Excel English (London)
FAQ
Frequently asked questions about Francesca Poletti
Quick answers generated from the profile data available on this page.
What company does Francesca Poletti work for?
Francesca Poletti works for Ariston Group.
What is Francesca Poletti's role at Ariston Group?
Francesca Poletti is listed as Treasury Control and Processes Senior Specialist at Ariston Group.
What is Francesca Poletti's email address?
AeroLeads has found 1 work email signal at @outlook.it for Francesca Poletti at Ariston Group.
Where is Francesca Poletti based?
Francesca Poletti is based in Civitanova Alta, Marches, Italy while working with Ariston Group.
What companies has Francesca Poletti worked for?
Francesca Poletti has worked for Ariston Group, Ernst & Young, Ferrari, and Capgemini.
How can I contact Francesca Poletti?
You can use AeroLeads to view verified contact signals for Francesca Poletti at Ariston Group, including work email, phone, and LinkedIn data when available.
What schools did Francesca Poletti attend?
Francesca Poletti holds Master'S Degree In Economics And Finance, Major: Banks And Financial Institutions, 110/110 Cum Laude from Luiss Guido Carli University.
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