Gaetano Perilli
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Gaetano Perilli Email & Phone Number

Chief Compliance and AML Officer at Banca Finint
Location: Rome, Latium, Italy 9 work roles 5 schools
1 work email found @bancafinint.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email g****@bancafinint.com
LinkedIn Profile matched
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Current company
Banca Finint
Role
Chief Compliance and AML Officer
Location
Rome, Latium, Italy
Company size
468 employees

Who is Gaetano Perilli? Overview

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Quick answer

Gaetano Perilli is listed as Chief Compliance and AML Officer at Banca Finint, a with 468 employees, based in Rome, Latium, Italy. AeroLeads shows a work email signal at bancafinint.com and a matched LinkedIn profile for Gaetano Perilli.

Gaetano Perilli previously worked as Chief Compliance & AML Officer at Banca Finint and Group Head of AML & Investigation at Banca Finint. Gaetano Perilli holds Master'S Degree, Black Belt In Lean from Dr. Mikel J. Harry Six Sigma Management Institute Europe.

Company email context

Email format at Banca Finint

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{first}.{last}@bancafinint.com
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AeroLeads found 1 current-domain work email signal for Gaetano Perilli. Compare company email patterns before reaching out.

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Profile bio

About Gaetano Perilli

Experienced Compliance Manager with a demonstrated history of working in the banking industry. Skilled in Financial Risk, International Financial Reporting Standards (IFRS), Enterprise Risk Management, Internal Audit, and Risk Management. Strong finance professional with a Economia e Commercio focused in Economia from Università degli Studi di Bari.

Listed skills include Internal Controls, Internal Audit, Risk Management, Enterprise Risk Management, and 9 others.

Current workplace

Gaetano Perilli's current company

Company context helps verify the profile and gives searchers a useful next step.

Banca Finint
Banca Finint
Chief Compliance and AML Officer
Rome, IT
Website
bancafinint.com
Employees
468
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Company profile
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9 roles

Gaetano Perilli work experience

A career timeline built from the work history available for this profile.

Chief Compliance & Aml Officer

Current
Banca Finint
Jul 2024 - Present

Group Head Of Aml & Investigation

Banca Finint
Apr 2021 - Jul 2024

Chief Compliance Officer

Rev Gestione Crediti S.P.A - Società Della Banca D'Italia

Roma, Lazio, Italia

Jan 2019 - Apr 2021

Senior Manager

Kpmg
Nov 2004 - Nov 2011

Senior Auditor In Financial Sevices

Kpmg
Jan 2001 - Jul 2003
Team & coworkers

Colleagues at Banca Finint

Other employees you can reach at bancafinint.com. View company contacts for 468 employees →

MR Maria Rosaria Martucci Maria Rosaria Martucci Colleague at Banca FinintCampania, Italy View → SF Silvia Furlan Silvia Furlan Colleague at Banca FinintColle Umberto, Veneto, Italy View → BP Barbara Pagotto Barbara Pagotto Colleague at Banca FinintTreviso, Veneto, Italy View → RP Roberta Piantieri Roberta Piantieri Colleague at Banca FinintGreater Milan Metropolitan Area, Italy View → SC Sara C. Sara C. Colleague at Banca FinintGreater Treviso Metropolitan Area, Italy View → AS Andreea Sovan Andreea Sovan Colleague at Banca FinintFiume Veneto, Friuli-Venezia Giulia, Italy View → GB Gianluca Bubola Gianluca Bubola Colleague at Banca FinintConegliano, Veneto, Italy View → SC Serena Cappelletto Serena Cappelletto Colleague at Banca FinintSpresiano, Veneto, Italy View → RC Raffaele Carrara Raffaele Carrara Colleague at Banca FinintBrescia, Lombardy, Italy View → MF Massimo Fabiano Massimo Fabiano Colleague at Banca FinintRome, Latium, Italy View →
5 education records

Gaetano Perilli education

Master'S Degree, Analisi Tecnica E Trading Sui Mercati Finanziari

We@Bank E Banca Akros
FAQ

Frequently asked questions about Gaetano Perilli

Quick answers generated from the profile data available on this page.

What company does Gaetano Perilli work for?

Gaetano Perilli works for Banca Finint.

What is Gaetano Perilli's role at Banca Finint?

Gaetano Perilli is listed as Chief Compliance and AML Officer at Banca Finint.

What is Gaetano Perilli's email address?

AeroLeads has found 1 work email signal at @bancafinint.com for Gaetano Perilli at Banca Finint.

Where is Gaetano Perilli based?

Gaetano Perilli is based in Rome, Latium, Italy while working with Banca Finint.

What companies has Gaetano Perilli worked for?

Gaetano Perilli has worked for Banca Finint, Rev Gestione Crediti S.P.A - Società Della Banca D'Italia, Banca Popolare Di Puglia E Basilicata S.C.P.A., Banca Per Lo Sviluppo Della Cooperazione Di Credito S.P.A., and Kpmg.

Who are Gaetano Perilli's colleagues at Banca Finint?

Gaetano Perilli's colleagues at Banca Finint include Maria Rosaria Martucci, Silvia Furlan, Barbara Pagotto, Roberta Piantieri, and Sara C..

How can I contact Gaetano Perilli?

You can use AeroLeads to view verified contact signals for Gaetano Perilli at Banca Finint, including work email, phone, and LinkedIn data when available.

What schools did Gaetano Perilli attend?

Gaetano Perilli holds Master'S Degree, Black Belt In Lean from Dr. Mikel J. Harry Six Sigma Management Institute Europe.

What skills is Gaetano Perilli known for?

Gaetano Perilli is listed with skills including Internal Controls, Internal Audit, Risk Management, Enterprise Risk Management, Financial Risk, Management Consulting, Corporate Finance, and Due Diligence.

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