AeroLeads people directory · profile
Lucia Baldassi Email & Phone Number
Responsabile Risk, Compliance and AML
at
Aquileia Capital Services S.r.l.
1 work email found
@aquileiacapital.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Responsabile Risk, Compliance and AML
Location
Udine, Friuli-Venezia Giulia, Italy
Company size
Who is Lucia Baldassi? Overview
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Quick answer
Lucia Baldassi is listed as Responsabile Risk, Compliance and AML at Aquileia Capital Services S.r.l., a with 72 employees, based in Udine, Friuli-Venezia Giulia, Italy. AeroLeads shows a work email signal at aquileiacapital.com and a matched LinkedIn profile for Lucia Baldassi.
Lucia Baldassi previously worked as Responsabile Risk, Compliance & AML at Aquileia Capital Services S.R.L. and Responsabile Risk Management & Compliance at Hypo Alpe - Adria - Bank S.P.A.. Lucia Baldassi holds Economia E Commercio, Economia Finanziaria, 110 E Lode from Università Di Bologna.
Company email context
Email format at Aquileia Capital Services S.r.l.
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{first}.{last}@aquileiacapital.com
89% confidence
AeroLeads found 1 current-domain work email signal for Lucia Baldassi. Compare company email patterns before reaching out.
Profile bio
About Lucia Baldassi
Lucia Baldassi is a Responsabile Risk, Compliance and AML at Aquileia Capital Services S.r.l..
Current workplace
Lucia Baldassi's current company
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Aquileia Capital Services S.R.L.
7 roles
Lucia Baldassi work experience
A career timeline built from the work history available for this profile.
Responsabile Risk, Compliance & Aml
Responsabile dei controlli di secondo livello: risk management, compliance e antiriciclaggio.
Responsabile Risk Management & Compliance
Il ruolo prevede la gestione ed il coordinamento di un Area la cui mission è l’identificazione, l’analisi, il monitoraggio e la reportistica dei principali rischi assunti dalla Banca (rischi di credito, rischi di mercato/liquidità e rischi operativi) in conformità con la normativa delle autorità di Vigilanza e con la normativa interna della Banca.
Dec 2016 - Aug 2022
Responsabile Risk Management
Sep 2010 - Dec 2016
Responsabile Reparto Progetti Speciali
Il Reparto prevedeva lo studio di fattibilità e la gestione di progetti di interesse della Direzione Generale che coinvolgevano diverse linee operative e funzioni.Tra gli altri, si evidenzia l’attività di predisposizione di un sistema di Manualistica e Policy interne.
Sep 2004 - Sep 2010
Project Management Office
Banca Popolare Friuladria
Progetto Basilea II: introduzione dei sistemi di controllo e di monitoraggio. Analisi della normativa e dei principali gap esistenti con la struttura della Banca.
Feb 2004 - Sep 2004
Business Consultant - International Division
Responsabile dei progetti di ottimizzazione dei sistemi decisionali bancari e finanziari nei paesi dell’Est Europa. Attività di Project Management, consulenza e gestione dello staff commerciale dell’azienda.Responsabile di un pacchetto di clienti e di un’area territoriale da sviluppare-Lingua ufficiale dei progetti esteri: Inglese
Jun 1998 - Sep 2003
Team & coworkers
Colleagues at Aquileia Capital Services S.r.l.
Other employees you can reach at aquileiacapital.com. View company contacts for 72 employees →
DR
Daniele Raugna
Colleague at Aquileia Capital Services S.R.L.Martignacco, Friuli-Venezia Giulia, Italy
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LB
Luca Bosio
Colleague at Aquileia Capital Services S.R.L.Brescia, Lombardy, Italy
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GL
Gian Luca Peruzzo
Colleague at Aquileia Capital Services S.R.L.Udine, Friuli-Venezia Giulia, Italy
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FB
Fabio Brescia
Colleague at Aquileia Capital Services S.R.L.Milan, Lombardy, Italy
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RS
Rocco Siciliano
Colleague at Aquileia Capital Services S.R.L.Milan, Lombardy, Italy
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MD
Matteo Drigani
Colleague at Aquileia Capital Services S.R.L.Milan, Lombardy, Italy
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MB
Michele Braidotti
Colleague at Aquileia Capital Services S.R.L.Greater Udine Metropolitan Area, Italy
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FL
Federica Loffredo
Colleague at Aquileia Capital Services S.R.L.Udine, Friuli-Venezia Giulia, Italy
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RM
Riccardo Micalich
Colleague at Aquileia Capital Services S.R.L.Udine, Friuli-Venezia Giulia, Italy
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EI
Emanuela Isi
Colleague at Aquileia Capital Services S.R.L.Italy
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Daniele Raugna
Colleague at Aquileia Capital Services S.R.L.Martignacco, Friuli-Venezia Giulia, Italy
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LB
Luca Bosio
Colleague at Aquileia Capital Services S.R.L.Brescia, Lombardy, Italy
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GL
Gian Luca Peruzzo
Colleague at Aquileia Capital Services S.R.L.Udine, Friuli-Venezia Giulia, Italy
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FB
Fabio Brescia
Colleague at Aquileia Capital Services S.R.L.Milan, Lombardy, Italy
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RS
Rocco Siciliano
Colleague at Aquileia Capital Services S.R.L.Milan, Lombardy, Italy
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MD
Matteo Drigani
Colleague at Aquileia Capital Services S.R.L.Milan, Lombardy, Italy
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MB
Michele Braidotti
Colleague at Aquileia Capital Services S.R.L.Greater Udine Metropolitan Area, Italy
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FL
Federica Loffredo
Colleague at Aquileia Capital Services S.R.L.Udine, Friuli-Venezia Giulia, Italy
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RM
Riccardo Micalich
Colleague at Aquileia Capital Services S.R.L.Udine, Friuli-Venezia Giulia, Italy
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EI
Emanuela Isi
Colleague at Aquileia Capital Services S.R.L.Italy
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2 education records
Lucia Baldassi education
Economia E Commercio, Economia Finanziaria, 110 E Lode
Diploma Liceo Linguistico, 60/60
Liceo Linguistico Kennedy
FAQ
Frequently asked questions about Lucia Baldassi
Quick answers generated from the profile data available on this page.
What company does Lucia Baldassi work for?
Lucia Baldassi works for Aquileia Capital Services S.r.l..
What is Lucia Baldassi's role at Aquileia Capital Services S.r.l.?
Lucia Baldassi is listed as Responsabile Risk, Compliance and AML at Aquileia Capital Services S.r.l..
What is Lucia Baldassi's email address?
AeroLeads has found 1 work email signal at @aquileiacapital.com for Lucia Baldassi at Aquileia Capital Services S.r.l..
Where is Lucia Baldassi based?
Lucia Baldassi is based in Udine, Friuli-Venezia Giulia, Italy while working with Aquileia Capital Services S.r.l..
What companies has Lucia Baldassi worked for?
Lucia Baldassi has worked for Aquileia Capital Services S.R.L., Hypo Alpe - Adria - Bank S.P.A., Banca Popolare Friuladria, and Crif.
Who are Lucia Baldassi's colleagues at Aquileia Capital Services S.r.l.?
Lucia Baldassi's colleagues at Aquileia Capital Services S.r.l. include Daniele Raugna, Luca Bosio, Gian Luca Peruzzo, Fabio Brescia, and Rocco Siciliano.
How can I contact Lucia Baldassi?
You can use AeroLeads to view verified contact signals for Lucia Baldassi at Aquileia Capital Services S.r.l., including work email, phone, and LinkedIn data when available.
What schools did Lucia Baldassi attend?
Lucia Baldassi holds Economia E Commercio, Economia Finanziaria, 110 E Lode from Università Di Bologna.
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Lucia Baldassi
2 email domains