Klara Sinani

Klara Sinani Email and Phone Number

Chief Compliance Officer @ Italy
Italy
Klara Sinani's Location
Italy, Italy
Klara Sinani's Contact Details

Klara Sinani work email

Klara Sinani personal email

n/a
About Klara Sinani

Le mie principali competenze si articolano in:-reingegnerizzazione dei processi aziendali;- operational risk management (AMA);- conoscenza dei processi di acquiring;- implementazione dei modelli di reporting in ambito di credit management;- Hedge accounting (valutazione Fair value e conduzione dei test di efficacia).

Klara Sinani's Current Company Details
Axepta Italia, a Worldline Merchant Services Company

Axepta Italia, A Worldline Merchant Services Company

Chief Compliance Officer
Italy
Klara Sinani Work Experience Details
  • Axepta Italia, A Worldline Merchant Services Company
    Chief Compliance Officer
    Axepta Italia, A Worldline Merchant Services Company
    Italy
  • Axepta Italia, A Worldline Merchant Services Company
    Head Of Compliance & Data Protection
    Axepta Italia, A Worldline Merchant Services Company Jan 2022 - Present
    Roma, Lazio, Italia
    AML officerRegulatory compliance Management of compliance’s RiskData protection
  • Axepta Bnp Paribas
    Head Of Commercial Planning & Sales Support
    Axepta Bnp Paribas Sep 2020 - Jan 2022
    Roma
    View
  • Axepta Bnp Paribas - Italia
    Head Of Operational Risk- Permanent Controls
    Axepta Bnp Paribas - Italia Nov 2018 - Sep 2020
    Roma, Italia
    View
  • Bnl Positivity - Gruppo Bnp Paribas
    Head Of Operational Risk & Permanent Controls
    Bnl Positivity - Gruppo Bnp Paribas Feb 2017 - Nov 2018
    Roma, Italia
  • Bnl Positivity - Gruppo Bnp Paribas
    Head Of Reporting & Controls
    Bnl Positivity - Gruppo Bnp Paribas Jul 2016 - Feb 2017
    Roma, Italia
  • Bnl Positivity - Gruppo Bnp Paribas
    Head Of Internal Processes & Policies
    Bnl Positivity - Gruppo Bnp Paribas Apr 2014 - Jun 2016
    Roma
    - Curare l'ottimizzazione, la manutenzione e l' evoluzione "end to end" dei processi, in ottica di massimizzazione dell'efficienza e dell'efficacia degli stessi nonche' di presidio dei rischi operativi ad essi associati;- assicurare, alle strutture interessate, supporto metodologico ed operativo nelle attivita' di re- engineering dei processi, anche attivando, ove necessario, iniziative progettuali dedicate.
  • Kpmg Italy
    Financial Risk Management Consultant
    Kpmg Italy Mar 2011 - Apr 2014
    Rome Area, Italy
    Consulenza aziendale in:- implementazione dei modelli di reporting in ambito di gestione del credito;- valutazione di derivati e conduzione dei test di efficacia prospettica e retrospettiva in ottica dello IAS 39;- operational risk management.
    View
  • Alef- Advanced Laboratory Economics And Finance
    Intership
    Alef- Advanced Laboratory Economics And Finance Jan 2010 - Apr 2010
    Roma
    Valuation of public authority's derivatives
    View

Klara Sinani Skills

Operational Risk Management Market Risk Business Process Re Engineering Derivatives Financial Risk Alm Basel Iii It Audit Liquidity Risk Valuation Basel Ii Internal Audit Enterprise Risk Management Matlab Business Process Mapping Risk Assessment Microsoft Office 2007 Mysql Hedge Accounting Functional Specifications Languages Fincad Moos Project Viewer Acquiring Derivati Gestione Dei Rischi Operativi Valutazione Dei Rischi Rischio Di Mercato Microsoft Office Valutazioni Analisi Analisi Di Bilancio Audit Interni Banking Basilea Ii Consulenza Manageriale Gestione Del Rischio

Klara Sinani Education Details

Frequently Asked Questions about Klara Sinani

What company does Klara Sinani work for?

Klara Sinani works for Axepta Italia, A Worldline Merchant Services Company

What is Klara Sinani's role at the current company?

Klara Sinani's current role is Chief Compliance Officer.

What is Klara Sinani's email address?

Klara Sinani's email address is kl****@****mail.it

What schools did Klara Sinani attend?

Klara Sinani attended Università Degli Studi Di Roma Tre, Università Degli Studi Di Roma Tre.

What skills is Klara Sinani known for?

Klara Sinani has skills like Operational Risk Management, Market Risk, Business Process Re Engineering, Derivatives, Financial Risk, Alm, Basel Iii, It Audit, Liquidity Risk, Valuation, Basel Ii, Internal Audit.

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