Nicola Sfriso Email & Phone Number
Who is Nicola Sfriso? Overview
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Nicola Sfriso is listed as Compliance Monitoring Officer at Cornèr Banca SA, a with 617 employees, based in Lugano, Ticino, Switzerland. AeroLeads shows a matched LinkedIn profile for Nicola Sfriso.
Email format at Cornèr Banca SA
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About Nicola Sfriso
Nicola Sfriso is a Compliance Monitoring Officer at Cornèr Banca SA. They possess expertise in microsoft office, lavoro di squadra, trading, risk management, business valuation and 32 more skills. They is proficient in Russian, French and English.
Listed skills include Microsoft Office, Lavoro Di Squadra, Trading, Risk Management, and 33 others.
Nicola Sfriso's current company
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Nicola Sfriso work experience
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Compliance Monitoring Officer• Due diligence of High risk clients;• Market knowledge of Central and Eastern Europe;• Provide guidance and support to the business unit on compliance related matters (i.e. onboarding procedures, assessing and mitigating identified risks such as AML, PEP, sanctions and reputational risks, and facilitating the development of legal and compliant solutions);• Presentation of sensitive cases to the Acceptance Committee (i.e. account openings, ETP requests, reviews)• Analysis of market abuse cases, reporting and escalation to the upper management;• Assist in developing new market abuse and trading surveillance tool;• Daily analysis of market abuse alerts;• Transactions reporting to SIX Exchange;• FATCA and US clients activities (i.e. US QI, FATCA group requests, assistance to FO for general FATCA questions)
Colleagues at Cornèr Banca SA
Other employees you can reach at cornerbanca.com. View company contacts for 617 employees →
Claudia Giuli
Colleague at Cornèr Banca SaVarese, Lombardy, Italy
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MC
Mauro Cadloni
Colleague at Cornèr Banca SaZurich, Switzerland
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GD
Giuseppe Di Liberto
Colleague at Cornèr Banca SaRheineck, St Gallen, Switzerland
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SJ
Sacha Jermini
Colleague at Cornèr Banca SaManno, Ticino, Switzerland
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EB
Elisabeth Bernasconi
Colleague at Cornèr Banca SaTicino, Switzerland
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AG
Alberto Ghirardello
Colleague at Cornèr Banca SaLugano, Ticino, Switzerland
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MF
Marina Forte
Colleague at Cornèr Banca SaTicino, Switzerland
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MD
Martina Drinjak
Colleague at Cornèr Banca SaTicino, Switzerland
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AG
Alex Gnädinger
Colleague at Cornèr Banca SaWädenswil, Zurich, Switzerland
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DD
Doris De Luca-Bottesi
Colleague at Cornèr Banca SaLugano, Ticino, Switzerland
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Frequently asked questions about Nicola Sfriso
Quick answers generated from the profile data available on this page.
What company does Nicola Sfriso work for?
Nicola Sfriso works for Cornèr Banca SA.
What is Nicola Sfriso's role at Cornèr Banca SA?
Nicola Sfriso is listed as Compliance Monitoring Officer at Cornèr Banca SA.
Where is Nicola Sfriso based?
Nicola Sfriso is based in Lugano, Ticino, Switzerland while working with Cornèr Banca SA.
What companies has Nicola Sfriso worked for?
Nicola Sfriso has worked for Cornèr Banca Sa.
Who are Nicola Sfriso's colleagues at Cornèr Banca SA?
Nicola Sfriso's colleagues at Cornèr Banca SA include Claudia Giuli, Mauro Cadloni, Giuseppe Di Liberto, Sacha Jermini, and Elisabeth Bernasconi.
How can I contact Nicola Sfriso?
You can use AeroLeads to view verified contact signals for Nicola Sfriso at Cornèr Banca SA, including work email, phone, and LinkedIn data when available.
What skills is Nicola Sfriso known for?
Nicola Sfriso is listed with skills including Microsoft Office, Lavoro Di Squadra, Trading, Risk Management, Business Valuation, Corporate Finance, Financial Modeling, and Structured Products.
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