Massimo Pierri

Massimo Pierri Email and Phone Number

Senior Professional Compliance presso UniCredit @ UniCredit
milano, lombardy, italy
Massimo Pierri's Location
Milan, Lombardy, Italy, Italy
Massimo Pierri's Contact Details

Massimo Pierri work email

Massimo Pierri personal email

n/a
About Massimo Pierri

I am a Compliance Senior Professional in UniCredit. My job allows me to use my main skills such as: meticulousness in studies and a great thirst of knowledge. My main interest is the history of Rome since I was a young student.

Massimo Pierri's Current Company Details
UniCredit

Unicredit

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Senior Professional Compliance presso UniCredit
milano, lombardy, italy
Website:
unicreditgroup.eu
Employees:
43709
Massimo Pierri Work Experience Details
  • Unicredit
    Senior Professional Compliance
    Unicredit Sep 2020 - Present
    Milano, Lombardia, Italia
    AML Italy Advisory
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  • Unicredit
    Senior Professional Compliance Presso Unicredit
    Unicredit Mar 2020 - Sep 2020
    AML Monitoring
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  • Unicredit
    Senior Professional Compliance
    Unicredit Nov 2019 - Sep 2020
    Milano, Italia
    AML/FS Controls
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  • Unicredit
    Senior Professional Compliance
    Unicredit Aug 2013 - Sep 2020
    Milano, Italia
    Esecuzione di risk assessment su normative Compliance sensitive (AML/CT, D.Lgs 231/2001, Antibribery and Corruption, Market Abuse e Personal Dealing, MiFID, Trasparenza bancaria, Privacy, Conflitti di Interesse, Antitrust, Usura, Mediazione Creditizia, Partecipazioni Rilevanti, Cartolarizzazione dei Crediti) applicate ad Unicredit SpA ed alle sue Società controllate in Italia; analisi dei risultati, monitoraggio periodico dell’implementazione delle azioni di mitigazione individuate e predisposizione della relativa reportistica di sintesi; predisposizione e monitoraggio del piano dei controlli di secondo livello, delle relative evidenze e degli interventi individuati; analisi e interpretazione della normativa di riferimento.
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  • Unicredit
    Consulente Personal Banking
    Unicredit Apr 1991 - Aug 2013
    Milano, Italia
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  • Unicredit
    Cassiere Servizio Clienti
    Unicredit Oct 1990 - Apr 1991
    Milano, Italia
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Massimo Pierri Education Details

Frequently Asked Questions about Massimo Pierri

What company does Massimo Pierri work for?

Massimo Pierri works for Unicredit

What is Massimo Pierri's role at the current company?

Massimo Pierri's current role is Senior Professional Compliance presso UniCredit.

What is Massimo Pierri's email address?

Massimo Pierri's email address is ma****@****roup.eu

What schools did Massimo Pierri attend?

Massimo Pierri attended Università Degli Studi Di Bari.

Who are Massimo Pierri's colleagues?

Massimo Pierri's colleagues are Stefano Bonazzi, Nicoletta Granai, Nadia Fiore, Massimo Gobbo, Nicolò Stefani, Ralph Vincelli, Helena Maier.

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