Giuseppe Ferrante work email
- Valid
Giuseppe Ferrante personal email
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.
-
Co-Founder E Group CeoIntegracyVicenza, It -
Co-Founder E Group CeoIntegracy Oct 2023 - Present -
Founding PartnerIntegracy Finance Jan 2021 - Oct 2023Vicenza, Veneto, Italia -
Founding PartnerIntegracy Srl Sep 2018 - PresentVicenza, Veneto, Italia -
Business OwnerStudio Ferrante - Law Firm Jul 2016 - PresentVicenza, Veneto, ItaliaAttività 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 -
Presidente Iv Commissione D’Esame Per L’Iscrizione All’Albo Dei Consulenti FinanziariOrganismo Di Vigilanza E Tenuta Dell'Albo Unico Dei Consulenti Finanziari Jan 2021 - PresentMilano, Lombardia, Italia -
Of CounselCasa & Associati Oct 2023 - Present -
Data Protection OfficerGruppo Caronte & Tourist Jul 2018 - PresentMessina, Sicilia, Italia -
Presidente Odv D. Lgs. 231/01Salin 1953 Jan 2017 - PresentLongare, Veneto, Italia -
Data Protection OfficerFabi Federazione Autonoma Bancari Italiani Dec 2018 - PresentVicenza, Veneto, Italia -
Presidente Odv D. Lgs. 231/01Gruppo Samir Jan 2022 - PresentNapoli, Campania, Italia -
Data Protection OfficerCentro Commerciale Le Piramidi Feb 2019 - PresentVicenza, Veneto, Italia -
Chief Compliance Officer & Head Of Anti-Money LaunderingGruppo Banca Popolare Di Vicenza Dec 2011 - Feb 2016
-
Senior Manager Internal AuditGruppo Banca Popolare Di Vicenza Feb 2006 - Nov 2011Vicenza Area, Italy
-
Ufficiale SuperioreGuardia Di Finanza Oct 1991 - Jan 2006
Giuseppe Ferrante Skills
Giuseppe Ferrante Education Details
-
Laurea Specialistica In Scienze Della Sicurezza Economico Finanziaria -
Etica Ed Economia D'Impresa -
Economia E Commercio
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.
Not the Giuseppe Ferrante you were looking for?
-
-
Giuseppe Ferrante
Cernusco Sul Naviglio -
Giuseppe Ferrante
Chemical Engineer With Experience In Important Industrial Groups And In Different Manufacturing Segments.Campania, Italy -
2gmail.com, unicredit.eu
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial