Giuseppe Ferrante

Giuseppe Ferrante Email and Phone Number

Co-Founder e Group Ceo @ INTEGRACY
Vicenza, IT
Giuseppe Ferrante's Location
Vicenza, Veneto, Italy, Italy
Giuseppe Ferrante's Contact Details

Giuseppe Ferrante work email

Giuseppe Ferrante personal email

n/a
About Giuseppe Ferrante

Business & Corporate Lawyer specializing in relations with credit institutions, investment fund managers, non-performing loan management companies.Compliance expert in the financial sector and corporate governance with thirty years of practice in the sector.Graduated in Law, in Economics and Commerce and in Economic-Financial Security Sciences, Giuseppe holds a master's degree in Business Ethics and Economics.Founder and Managing Partner of a credit intermediary and of a advisory company operating in the banking, finance and corporate control sectors.Lecturer for banks, financial intermediaries and accredited training institutions on anti-money laundering, banking and investment services, personal data processing.He is a member of Supervisory Bodies pursuant to Legislative Decree 231/01 and Data Protection Officer in companies and organizations of significant size.He was designated as President of the IV Examination Commission for registration in the Single Register of Financial Advisors (OCF).In the past he held managerial positions in the Guardia di Finanza and, subsequently, in a banking group of national importance where he was involved in internal auditing, compliance and the prevention of money laundering.

Giuseppe Ferrante's Current Company Details
INTEGRACY

Integracy

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Co-Founder e Group Ceo
Vicenza, IT
Employees:
13
Giuseppe Ferrante Work Experience Details
  • Integracy
    Co-Founder E Group Ceo
    Integracy
    Vicenza, It
  • Integracy
    Co-Founder E Group Ceo
    Integracy Oct 2023 - Present
  • Integracy Finance
    Founding Partner
    Integracy Finance Jan 2021 - Oct 2023
    Vicenza, Veneto, Italia
  • Integracy Srl
    Founding Partner
    Integracy Srl Sep 2018 - Present
    Vicenza, Veneto, Italia
  • Studio Ferrante - Law Firm
    Business Owner
    Studio Ferrante - Law Firm Jul 2016 - Present
    Vicenza, Veneto, Italia
    Attività di mediazione creditizia e servizi di consulenza, assistenza, supporto, guidance, assurance, formazione su:- Internal Auditing & Investigation- Modelli ex D. Lgs. 231/01 e misure anti-corruzione- Internal Control System- Corporate Governance- Banking- Investment Services- Anti-Money Laundering
  • Organismo Di Vigilanza E Tenuta Dell'Albo Unico Dei Consulenti Finanziari
    Presidente Iv Commissione D’Esame Per L’Iscrizione All’Albo Dei Consulenti Finanziari
    Organismo Di Vigilanza E Tenuta Dell'Albo Unico Dei Consulenti Finanziari Jan 2021 - Present
    Milano, Lombardia, Italia
  • Casa & Associati
    Of Counsel
    Casa & Associati Oct 2023 - Present
  • Gruppo Caronte & Tourist
    Data Protection Officer
    Gruppo Caronte & Tourist Jul 2018 - Present
    Messina, Sicilia, Italia
  • Salin 1953
    Presidente Odv D. Lgs. 231/01
    Salin 1953 Jan 2017 - Present
    Longare, Veneto, Italia
  • Fabi Federazione Autonoma Bancari Italiani
    Data Protection Officer
    Fabi Federazione Autonoma Bancari Italiani Dec 2018 - Present
    Vicenza, Veneto, Italia
  • Gruppo Samir
    Presidente Odv D. Lgs. 231/01
    Gruppo Samir Jan 2022 - Present
    Napoli, Campania, Italia
  • Centro Commerciale Le Piramidi
    Data Protection Officer
    Centro Commerciale Le Piramidi Feb 2019 - Present
    Vicenza, Veneto, Italia
  • Gruppo Banca Popolare Di Vicenza
    Chief Compliance Officer & Head Of Anti-Money Laundering
    Gruppo Banca Popolare Di Vicenza Dec 2011 - Feb 2016
  • Gruppo Banca Popolare Di Vicenza
    Senior Manager Internal Audit
    Gruppo Banca Popolare Di Vicenza Feb 2006 - Nov 2011
    Vicenza Area, Italy
  • Guardia Di Finanza
    Ufficiale Superiore
    Guardia Di Finanza Oct 1991 - Jan 2006

Giuseppe Ferrante Skills

Compliance Aml Governance Corporate Governance Mifid Banking Corporate Finance Internal Audit Credit Risk Credit Internal Controls Terrorist Financing Deriv Derivatives Bonus Programs Incentive Programs Capital Adequacy Conflict Of Interest Insurance Law Private Equity Risk Management

Giuseppe Ferrante Education Details

Frequently Asked Questions about Giuseppe Ferrante

What company does Giuseppe Ferrante work for?

Giuseppe Ferrante works for Integracy

What is Giuseppe Ferrante's role at the current company?

Giuseppe Ferrante's current role is Co-Founder e Group Ceo.

What is Giuseppe Ferrante's email address?

Giuseppe Ferrante's email address is gi****@****opvi.it

What schools did Giuseppe Ferrante attend?

Giuseppe Ferrante attended Università Degli Studi Di Milano, Università Di Roma Tor Vergata, Università Lumsa, Università Degli Studi Di Napoli 'federico Ii'.

What skills is Giuseppe Ferrante known for?

Giuseppe Ferrante has skills like Compliance, Aml, Governance, Corporate Governance, Mifid, Banking, Corporate Finance, Internal Audit, Credit Risk, Credit, Internal Controls, Terrorist Financing.

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