Federico Narducci
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Federico Narducci Email & Phone Number

Group Anti Financial Crime - Operational Activities Coordinator AML and CFT Expert at Intesa Sanpaolo
Location: Turin, Piedmont, Italy 5 work roles 5 schools
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Current company
Intesa Sanpaolo
Role
Group Anti Financial Crime - Operational Activities Coordinator AML and CFT Expert
Location
Turin, Piedmont, Italy
Company size
59612 employees

Who is Federico Narducci? Overview

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Quick answer

Federico Narducci is listed as Group Anti Financial Crime - Operational Activities Coordinator AML and CFT Expert at Intesa Sanpaolo, a company with 59612 employees, based in Turin, Piedmont, Italy. AeroLeads shows a matched LinkedIn profile for Federico Narducci.

Federico Narducci previously worked as Anti Financial Crime - Group AML Transaction Monitoring at Intesa Sanpaolo and Anti-Money Laundering Senior Specialist at Fca Bank. Federico Narducci holds Percorso Di Formazione Per Giovani “Internal Talent” Laureati Del Gruppo Stellantis (Ex Fca) from Soft Skills And Managerial Competences.

Company email context

Email format at Intesa Sanpaolo

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Intesa Sanpaolo

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Profile bio

About Federico Narducci

Federico Narducci is a Group Anti Financial Crime - Operational Activities Coordinator AML and CFT Expert at Intesa Sanpaolo. He possess expertise in microsoft word, microsoft office, internet explorer, project management, problem solving and 14 more skills.

Listed skills include Microsoft Word, Microsoft Office, Internet Explorer, Project Management, and 15 others.

Current workplace

Federico Narducci's current company

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Intesa Sanpaolo
Intesa Sanpaolo
Group Anti Financial Crime - Operational Activities Coordinator AML and CFT Expert
Turin, IT
Website
intesasanpaolo.com
Employees
59612
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Company profile
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5 roles

Federico Narducci work experience

A career timeline built from the work history available for this profile.

Group Anti Financial Crime - Operational Activities Coordinator Aml And Cft Expert

Intesa Sanpaolo

Turin, IT

Anti Financial Crime - Group Aml Transaction Monitoring

Current
Intesa Sanpaolo

Torino, Piemonte, Italia

May 2023 - Present

Anti-Money Laundering Senior Specialist

Fca Bank

Torino, Italia

  • Le principali aree di attività:
  • Adeguata verifica della clientela
  • Profili di rischio AML
  • Archivio Unico Informatico (AUI)
  • Segnalazione di operazioni sospette (S.O.S)Focus attività:
  • Definizione di controlli adeguata verifica della clientela, secondo le norme e regolamenti in materia di Antiriciclaggio e antiterrorismo di finanziamento (AML / CTF)
Oct 2016 - May 2023

Intern - Banking And Business Management

Bcc Casalgrasso E Sant'Albano Stura

Torino, Italia

  • The main activities:
  • Support with financial advisory activities and provision of bank loans
  • Front office and back office activities
  • Archive management
Jan 2015 - Jun 2015

Tutor

Università Degli Studi Di Torino

Torino, Italia

  • Assistance to the computer labs and teaching
  • Daily reports with secretary, job placement and students
Mar 2013 - Nov 2013
Team & coworkers

Colleagues at Intesa Sanpaolo

Other employees you can reach at intesasanpaolo.com. View company contacts for 59612 employees →

PS Paola Speroni Paola Speroni Colleague at Intesa Sanpaolo Milan, Lombardy, Italy, Italy View → AD Agostino Deiana Agostino Deiana Colleague at Intesa Sanpaolo Sardinia, Italy, Italy View → JM Jeffrey Mennea Jeffrey Mennea Colleague at Intesa Sanpaolo Alessandria, Piedmont, Italy, Italy View → EB Emma Bucalossi Emma Bucalossi Colleague at Intesa Sanpaolo Viterbo, Latium, Italy, Italy View → MP Matteo Pederbelli Matteo Pederbelli Colleague at Intesa Sanpaolo Vicenza, Veneto, Italy, Italy View → PM Patrizia Marchisio Patrizia Marchisio Colleague at Intesa Sanpaolo Turin, Piedmont, Italy, Italy View → MT Michele Testa Michele Testa Colleague at Intesa Sanpaolo Milan, Lombardy, Italy, Italy View → LC Loredana Cabras Loredana Cabras Colleague at Intesa Sanpaolo Sesto San Giovanni, Lombardy, Italy, Italy View → GP Gianluca Piscopo Gianluca Piscopo Colleague at Intesa Sanpaolo Turin, Piedmont, Italy, Italy View → NP Nina Patrizia Piccoli Nina Patrizia Piccoli Colleague at Intesa Sanpaolo Chieti, Abruzzi, Italy, Italy View →
5 education records

Federico Narducci education

Percorso Di Formazione Per Giovani “Internal Talent” Laureati Del Gruppo Stellantis (Ex Fca)

Soft Skills And Managerial Competences

L'Adeguata Verifica E Il Monitoraggio Della Clientela

Abiformazione - Abiservizi S.P.A.

Argomenti trattati: 1) Il riciclaggio di denaro: principi generali; 2) L’adeguata verifica della clientela: l’approccio basato sul.

Bachelor'S Degree, Bank, Insurance And Market Stock Exchange, 110/110

Università Degli Studi Di Torino

Activities and Societies: Il corso di laurea magistrale prevede l'approfondimento delle caratteristiche strutturali e funzionali dei.

High School, Electrical, Electronics And Communications Engineering, Electronic And Telecommunication

Itis Pininfarina

Activities and Societies: Tesi di Laurea in Economia Aziendale: " Il Leasing " Relatore: Prof. Massimo Cane Il Corso di Laurea in Banca.

Diploma Di Perito Elettronico – Spec. Elettronica E Telecomunicazione

Itis Pininfarina
FAQ

Frequently asked questions about Federico Narducci

Quick answers generated from the profile data available on this page.

What company does Federico Narducci work for?

Federico Narducci works for Intesa Sanpaolo.

What is Federico Narducci's role at Intesa Sanpaolo?

Federico Narducci is listed as Group Anti Financial Crime - Operational Activities Coordinator AML and CFT Expert at Intesa Sanpaolo.

Where is Federico Narducci based?

Federico Narducci is based in Turin, Piedmont, Italy while working with Intesa Sanpaolo.

What companies has Federico Narducci worked for?

Federico Narducci has worked for Intesa Sanpaolo, Fca Bank, Bcc Casalgrasso E Sant'Albano Stura, and Università Degli Studi Di Torino.

Who are Federico Narducci's colleagues at Intesa Sanpaolo?

Federico Narducci's colleagues at Intesa Sanpaolo include Paola Speroni, Agostino Deiana, Jeffrey Mennea, Emma Bucalossi, and Matteo Pederbelli.

How can I contact Federico Narducci?

You can use AeroLeads to view verified contact signals for Federico Narducci at Intesa Sanpaolo, including work email, phone, and LinkedIn data when available.

What schools did Federico Narducci attend?

Federico Narducci holds Percorso Di Formazione Per Giovani “Internal Talent” Laureati Del Gruppo Stellantis (Ex Fca) from Soft Skills And Managerial Competences.

What skills is Federico Narducci known for?

Federico Narducci is listed with skills including Microsoft Word, Microsoft Office, Internet Explorer, Project Management, Problem Solving, Microsoft Excel, Powerpoint, and Consulenza Manageriale.

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