Marta Marchetti

Marta Marchetti Email and Phone Number

Compliance Specialist @ Banca Psa Italia s.p.A.
Milan, IT
Marta Marchetti's Location
Milan, Lombardy, Italy, Italy
About Marta Marchetti

Compliance Specialist presso Banca PSA Italia S.p.A., realtà captive facente parte del Gruppo Santander, specializzata nell'ambito del credito al consumo e sulle tematiche della distribuzione assicurativa.Consultant Risk & Compliance Financial Services presso Kpmg Advisory S.p.A Milano: in ambito auditing, compliance e gestione dei rischi di banche e intermediari finanziari.Laureata a pieni voti in Economia Aziendale (Laurea Magistrale) con indirizzo Consulenza Giuridica d'Impresa presso Sapienza Università di Roma.

Marta Marchetti's Current Company Details
Banca Psa Italia s.p.A.

Banca Psa Italia S.P.A.

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Compliance Specialist
Milan, IT
Marta Marchetti Work Experience Details
  • Banca Psa Italia S.P.A.
    Compliance Specialist
    Banca Psa Italia S.P.A.
    Milan, It
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Marta Marchetti Skills

Auditing Compliance Risk Management Internal Controls Management Consulting Antiriciclaggio Anti Money Laundering Basel Ii Microsoft Office Risk Analysis Corporate Governance Banking Risk Assessment D.lgs 231/01 Servizi Finanziari Gestione Del Rischio Powerpoint Audit Interni Lingua Inglese Consulenza Manageriale Controlli Interni Project Management Analisi Di Bilancio Management

Marta Marchetti Education Details

Frequently Asked Questions about Marta Marchetti

What company does Marta Marchetti work for?

Marta Marchetti works for Banca Psa Italia S.p.a.

What is Marta Marchetti's role at the current company?

Marta Marchetti's current role is Compliance Specialist.

What schools did Marta Marchetti attend?

Marta Marchetti attended Sapienza Università Di Roma, Sapienza Università Di Roma.

What skills is Marta Marchetti known for?

Marta Marchetti has skills like Auditing, Compliance, Risk Management, Internal Controls, Management Consulting, Antiriciclaggio, Anti Money Laundering, Basel Ii, Microsoft Office, Risk Analysis, Corporate Governance, Banking.

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