Miriam Dal Bosco, Cams, Cipp/E, Cipm Email and Phone Number
I am a compliance professional with experience in corporate compliance, audit, risk management, global privacy, AML/ATF, KYC/due diligence. My goal is to ensure that a company complies with relevant laws and legal requirements by identifying and managing regulatory risk with internal controls and measures.I work as a Governance, Risk and Compliance Expert for SIT S.p.a. in Padua, Italy. I support the company’s compliance program and ensure that regulatory requirements are effectively implemented while also identifying and addressing potential regulatory issues that arise.In my past experience, I worked on various compliance related matters. I participated in the development and ongoing monitoring of compliance frameworks to ensure all compliance concerns, requirements, and responsibilities were addressed. I drafted, implemented and maintained up-to-date policies and procedures that enabled consistent, effective practices that minimized different kinds of regulatory risk. I also helped different organizations implement the highest standards for privacy control and compliance through state-of-the-art privacy-focused technology.
-
Corporate Governance SpecialistSitVerona, It -
Corporate Governance SpecialistSit Mar 2023 - PresentPadua, Veneto, Italy -
Compliance Program ManagerAffirm, Inc. Nov 2020 - Dec 2022San Francisco, California, United States▪ Designed, enhanced, and executed critical testing and compliance management programs.▪ Worked cross-functionally with legal, privacy, and engineering to meet federal and state regulations.▪ Identified gaps with regulatory compliance and provided guidance for corrective actions.▪ Implemented testing processes that increased efficiencies and reduced redundant work. -
Global Privacy ManagerTrustarc Aug 2019 - Oct 2020San Francisco, California, United States▪ Project-managed privacy certifications and assessments for assigned customer base.▪ Facilitated client compliance with US/global privacy frameworks and best practices.▪ Drafted/revised privacy notices with latest trends in digital advertising, cloud computing, data security.▪ Fostered the growth of the organization's clients from a revenue and account management perspective. -
Compliance OfficerLegacy Private Trust Dec 2018 - Jan 2019Toronto, Ontario, Canada▪ Challenged processes and procedures to enhance controls and streamline efficiencies.▪ Collected, reviewed and validated CRS and FATCA information disclosed by clients (W-8BEN/ W-8BEN-E/W-IMY Forms).▪ Liaised with the Chief Internal Auditor and implemented all audit recommendations for compliance.▪ Promoted an organization-wide culture of compliance and risk awareness. -
Assistant Corporate SecretaryLegacy Private Trust Oct 2016 - Jan 2019Toronto, Ontario, Canada▪ Created and assembled materials for Board and Committee members.▪ Ensured the effective running of activities of the Board and its Committees.▪ Handled Shareholder/Board relations and kept the Board informed of its legal responsibilities.▪ Ensured that corporate disclosures and statutory filing requirements be completed. -
Assistant Compliance OfficerLegacy Private Trust Oct 2016 - Nov 2018Toronto, Ontario, Canada▪ Ensured Company’s compliance with applicable regulations (FATCA, CRS, CDIC, PIPEDA).▪ Developed and implemented compliance management systems for CRS and CDIC application.▪ Reported all breaches/potential breaches of regulations and submitted reports to the regulator.▪ Developed and delivered training for the organization to update employees on compliance policies. -
Junior Compliance AnalystSbi Canada Bank Jul 2015 - Oct 2016Toronto, Ontario, Canada▪ Reviewed daily transactions for suspicious transaction indicators.▪ Ensured timely submission of the Electronic Fund Transfer Reports, Currency Transaction Reports & Suspicious Transaction Reports to FINTRAC, and OSFI-525 and OSFI-590 reports to OSFI.▪ Verified customer identification (KYC) and conducted customer due diligence (CDD) on new clients.▪ Conducted Enhanced Due Diligence of High-Risk clients.▪ Performed weekly name scan by scrubbing customer database against various watch lists.▪ Assisted the Manager in conducting Compliance Testing.
Miriam Dal Bosco, Cams, Cipp/E, Cipm Skills
Miriam Dal Bosco, Cams, Cipp/E, Cipm Education Details
-
102/110 -
Banking Law
Frequently Asked Questions about Miriam Dal Bosco, Cams, Cipp/E, Cipm
What company does Miriam Dal Bosco, Cams, Cipp/E, Cipm work for?
Miriam Dal Bosco, Cams, Cipp/E, Cipm works for Sit
What is Miriam Dal Bosco, Cams, Cipp/E, Cipm's role at the current company?
Miriam Dal Bosco, Cams, Cipp/E, Cipm's current role is Corporate Governance Specialist.
What schools did Miriam Dal Bosco, Cams, Cipp/E, Cipm attend?
Miriam Dal Bosco, Cams, Cipp/E, Cipm attended Università Degli Studi Di Padova, University Of London.
What skills is Miriam Dal Bosco, Cams, Cipp/E, Cipm known for?
Miriam Dal Bosco, Cams, Cipp/E, Cipm has skills like Regulatory Compliance, Banking Law, Anti Money Laundering, Anti Terrorist Financing, Risk Management, Microsoft Office, International Commercial Law, Banking, Due Diligence, Finance, Financial Risk, Jurisprudence.
Who are Miriam Dal Bosco, Cams, Cipp/E, Cipm's colleagues?
Miriam Dal Bosco, Cams, Cipp/E, Cipm's colleagues are Gamze Sit, Older Dante, Rares Pruteanu, Daiana Togni, Maria M., Vanessa Tamez Rosas, Mair Sss.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial