Luca D'Ormea

Luca D'Ormea Email and Phone Number

- @ Europa Factor S.p.A.
latium, italy
Luca D'Ormea's Location
Rome, Latium, Italy, Italy
Luca D'Ormea's Contact Details

Luca D'Ormea personal email

n/a
About Luca D'Ormea

Experienced Manager Risk Management with a demonstrated history of working in the banking industry. Skilled in Internal Audit, Risk Management, Basel II, Internal Controls, and Anti Money Laundering. Strong finance professional with a Laurea focused in Economia e Commercio from Università degli Studi di Roma 'La Sapienza'.

Luca D'Ormea's Current Company Details
Europa Factor S.p.A.

Europa Factor S.P.A.

View
-
latium, italy
Website:
europafactor.it
Employees:
334
Luca D'Ormea Work Experience Details
  • Europa Factor S.P.A.
    Chief Risk Officer (Cro)
    Europa Factor S.P.A. Jan 2024 - Present
    Roma, Lazio, Italia
    View
  • Persia International Bank Filiale Milano
    Risk Manager
    Persia International Bank Filiale Milano Mar 2023 - Present
    Milano, Lombardia, Italia
    View
  • Mikro Kapital Italia
    Direttore Generale
    Mikro Kapital Italia Jan 2020 - Apr 2022
    Roma, Italia
    View
  • Banca Popolare Del Frusinate
    Responsabile Risk Management E Antiriciclaggio
    Banca Popolare Del Frusinate Apr 2015 - Jan 2020
    View
  • Italfondiario S.P.A.
    Responsabile Risk Management
    Italfondiario S.P.A. Sep 2014 - Apr 2015
    View
  • Italfondiario Spa
    Internal Auditor
    Italfondiario Spa Oct 2006 - Sep 2014
    Rome Area, Italy
    View
  • Ernst & Young
    Auditor
    Ernst & Young Jan 2002 - Oct 2006
    View

Luca D'Ormea Skills

Auditing Internal Audit Internal Controls Ifrs Risk Management Antiriciclaggio Financial Reporting Audit Modello 231/2001 Basilea Ii

Luca D'Ormea Education Details

Frequently Asked Questions about Luca D'Ormea

What company does Luca D'Ormea work for?

Luca D'Ormea works for Europa Factor S.p.a.

What is Luca D'Ormea's role at the current company?

Luca D'Ormea's current role is -.

What is Luca D'Ormea's email address?

Luca D'Ormea's email address is luca.dormea@tin.it

What schools did Luca D'Ormea attend?

Luca D'Ormea attended Università Degli Studi Di Roma 'la Sapienza'.

What skills is Luca D'Ormea known for?

Luca D'Ormea has skills like Auditing, Internal Audit, Internal Controls, Ifrs, Risk Management, Antiriciclaggio, Financial Reporting, Audit, Modello 231/2001, Basilea Ii.

Who are Luca D'Ormea's colleagues?

Luca D'Ormea's colleagues are Roberto Carloni, Vincenzo Zuccherino, Francesco Volpe, Federica De Santis, Francesca Abagnale, Roberta Moniaci, Giordana Fabrizi.

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