Giovanni Bertoldi
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Giovanni Bertoldi Email & Phone Number

AML Specialist at Allianz Bank Financial Advisors at Allianz Bank Financial Advisors
Location: Milan, Lombardy, Italy 6 work roles 5 schools
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Current company
Allianz Bank Financial Advisors
Role
AML Specialist at Allianz Bank Financial Advisors
Location
Milan, Lombardy, Italy
Company size
592 employees

Who is Giovanni Bertoldi? Overview

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Quick answer

Giovanni Bertoldi is listed as AML Specialist at Allianz Bank Financial Advisors at Allianz Bank Financial Advisors, a company with 592 employees, based in Milan, Lombardy, Italy. AeroLeads shows a matched LinkedIn profile for Giovanni Bertoldi.

Giovanni Bertoldi previously worked as AML Specialist at Allianz Bank Financial Advisors and AML Specialist at Deutsche Bank Italia. Giovanni Bertoldi holds Laurea Magistrale Lm In Giurisprudenza from Università Degli Studi Di Verona.

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Allianz Bank Financial Advisors

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Profile bio

About Giovanni Bertoldi

Professional competencies:• Experience in banking and insurance, with particular focus on monitoring functions: compliance, Anti-Financial Crime & AML (Cattolica Assicurazioni; Deutsche Bank; Allianz Bank)

Listed skills include Contenziosi Civili, Scrittura Legale, Ricerca Legale, Assistenza Legale, and 11 others.

Current workplace

Giovanni Bertoldi's current company

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Allianz Bank Financial Advisors
Allianz Bank Financial Advisors
AML Specialist at Allianz Bank Financial Advisors
milano, lombardy, italy
Website
allianzbank.it
Employees
592
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6 roles

Giovanni Bertoldi work experience

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

Aml Specialist

Current
Allianz Bank Financial Advisors

Milano, Italia

  • ANTI-FINANCIAL CRIME OFFICER & AMLPreventing of money laundering, frauds, terrorism financing:
  • Financial crime investigation
  • Souspicious Activity Reports (SARs) filings to the Authorities
  • Advisory on Anti-money laundering matters
Nov 2019 - Present

Aml Specialist

Deutsche Bank Italia

Milano, Italia

  • ANTI-FINANCIAL CRIME OFFICER & AML - DEUTSCHE BANK Preventing of money laundering, frauds, terrorism financing, embargo violations:
  • Financial crime investigation
  • Souspicious Activity Reports (SARs) filings to the Authorities
  • Managing of Law Enforcement (i.e. TaxPolice) and Financial Regulatory requests
  • Advisory on Anti-money Laundering matter
Jun 2018 - May 2019

Tax Staff

Caf Acli

Verona, Italia

TAX OPERATOR - TAX ASSISTANCE CENTER: Taxation self-declaration assistance

Feb 2018 - May 2018

Aml Compliance Specialist

Cattolica Assicurazioni

Verona, Italia

  • ANTI-MONEY LAUNDERING OFFICER - CATTOLICA INSURANCE
  • Management of the due diligence of customers (KYC)
  • Analysis of the impact of the international legislation on AML matters
  • Internal reporting for the board
  • Training on Anti-money Laundering matters
Apr 2017 - Nov 2017

Lawyer Apprenticeship

Law Firm

Verona, Italia

  • Drafting legal measures
  • Drawing up of legal research and attending court hearings
Apr 2015 - Mar 2017

Judge Assistant - Court Of Verona

Court Of Verona

Verona, Italia

  • The internship had excellent feedback from the Magistrate and consisted of:
  • Conducting activities related to the court hearings
  • Drafting legal measures (15 judgments and 30 ordinances)
May 2016 - Nov 2016
Team & coworkers

Colleagues at Allianz Bank Financial Advisors

Other employees you can reach at allianzbank.it. View company contacts for 592 employees →

AP Augusto Prusso Augusto Prusso Colleague at Allianz Bank Financial Advisors Milan, Lombardy, Italy, Italy View → PO Paolo Ongis Paolo Ongis Colleague at Allianz Bank Financial Advisors Milan, Lombardy, Italy, Italy View → PD Paolina Dominco Paolina Dominco Colleague at Allianz Bank Financial Advisors Ischia, Campania, Italy, Italy View → MM Mauro Micheletti Mauro Micheletti Colleague at Allianz Bank Financial Advisors Milan, Lombardy, Italy, Italy View → RA Raffaella Albera Raffaella Albera Colleague at Allianz Bank Financial Advisors Tortona, Piedmont, Italy, Italy View → FF Francesca Falcone Francesca Falcone Colleague at Allianz Bank Financial Advisors Arco, Trentino-Alto Adige, Italy, Italy View → CR Carmen Rita Potenza Carmen Rita Potenza Colleague at Allianz Bank Financial Advisors Greater Milan Metropolitan Area, Italy View → FA Fulvio Annicchiarico Fulvio Annicchiarico Colleague at Allianz Bank Financial Advisors Venice, Veneto, Italy, Italy View → LG Leonardo Guidi Leonardo Guidi Colleague at Allianz Bank Financial Advisors Florence, Tuscany, Italy, Italy View → AR Andrea Rocco Maria Andolfato Andrea Rocco Maria Andolfato Colleague at Allianz Bank Financial Advisors Milan, Lombardy, Italy, Italy View →
5 education records

Giovanni Bertoldi education

Laurea Magistrale Lm In Giurisprudenza

Università Degli Studi Di Verona

Migliore università statale d'Italia secondo il ranking 2015 e 2016 stilato dal "Sole 24 ore"​.

Corso Professionale, Il Contrasto Alla Criminalità Transnazionale - Master In Diritto Penale Dell’Impresa

Università Cattolica Del Sacro Cuore

Il Contrasto alla Criminalità Organizzata

Attività Di Formazione Post Lauream

Scuola Forense-Fondazione Veronese Di Studi Giuridici

Corso avente ad oggetto il diritto civile, penale, amministrativo e la deontologia forense. Il percorso formativo ha previsto lo.

Attività Di Formazione Post Lauream

Formazione Giuridica - Scuola Zincani

Corso di preparazione all'esame d'avvocato

Corso Di Formazione, Assistenza Fiscale Sulla Dichiarazione Dei Redditi

Caf Acli

Activities and Societies: CAF ACLI

FAQ

Frequently asked questions about Giovanni Bertoldi

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

What company does Giovanni Bertoldi work for?

Giovanni Bertoldi works for Allianz Bank Financial Advisors.

What is Giovanni Bertoldi's role at Allianz Bank Financial Advisors?

Giovanni Bertoldi is listed as AML Specialist at Allianz Bank Financial Advisors at Allianz Bank Financial Advisors.

Where is Giovanni Bertoldi based?

Giovanni Bertoldi is based in Milan, Lombardy, Italy while working with Allianz Bank Financial Advisors.

What companies has Giovanni Bertoldi worked for?

Giovanni Bertoldi has worked for Allianz Bank Financial Advisors, Deutsche Bank Italia, Caf Acli, Cattolica Assicurazioni, and Law Firm.

Who are Giovanni Bertoldi's colleagues at Allianz Bank Financial Advisors?

Giovanni Bertoldi's colleagues at Allianz Bank Financial Advisors include Augusto Prusso, Paolo Ongis, Paolina Dominco, Mauro Micheletti, and Raffaella Albera.

How can I contact Giovanni Bertoldi?

You can use AeroLeads to view verified contact signals for Giovanni Bertoldi at Allianz Bank Financial Advisors, including work email, phone, and LinkedIn data when available.

What schools did Giovanni Bertoldi attend?

Giovanni Bertoldi holds Laurea Magistrale Lm In Giurisprudenza from Università Degli Studi Di Verona.

What skills is Giovanni Bertoldi known for?

Giovanni Bertoldi is listed with skills including Contenziosi Civili, Scrittura Legale, Ricerca Legale, Assistenza Legale, Contenziosi, Diritto Di Famiglia, Contenziosi Commerciali, and Diritto Amministrativo.

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