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Roberta Grimaldi Email & Phone Number
AML Analyst
at
Banca Mediolanum
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Analyst
Location
Bologna, Emilia-Romagna, Italy
Company size
Who is Roberta Grimaldi? Overview
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Quick answer
Roberta Grimaldi is listed as AML Analyst at Banca Mediolanum, a with 8033 employees, based in Bologna, Emilia-Romagna, Italy. AeroLeads shows a matched LinkedIn profile for Roberta Grimaldi.
Roberta Grimaldi previously worked as AML Analyst at Flowe and KYC AML Analyst at Deutsche Bank Italia. Roberta Grimaldi holds Laurea Magistrale Lm In Giurisprudenza, Legal Studies, General from Università Degli Studi Di Napoli Federico Ii.
Company email context
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Banca Mediolanum
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Profile bio
About Roberta Grimaldi
Roberta Grimaldi is a AML Analyst at Banca Mediolanum. She is proficient in Inglese.
Current workplace
Roberta Grimaldi's current company
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Banca Mediolanum
4 roles
Roberta Grimaldi work experience
A career timeline built from the work history available for this profile.
Aml Analyst
CurrentSvolgo attività di Due Diligence su clienti retail, analizzando operatività per sospetto riciclaggio e occupandomi di adeguata verifica da segnalare . Mi occupo sia dell’onboarding della clientela attraverso verifiche documentali sui prospect sia del monitoraggio nel continuum svolgendo controlli sulle liste movimenti della clientela qualora siano scattati alert sull’operatività.Gestisco segnalazioni esogene ed endogene e nel corso della mia carriera professionale mi sono occupata della formazione delle risorse, impartendo loro direttive nello svolgimento delle mansioni.Ho collaborato nella stesura delle procedure di onboarding del cliente e del monitoraggio nel continuum.
Oct 2021 - Present
Kyc Aml Analyst
L’obiettivo del mio lavoro è quello di effettuare attività di Due Diligence su Corporate attribuendo e valutando il grado di rischio ai fini di AML, revisionare la documentazione e le informazioni riguardanti il profilo del cliente in attività di monitoraggio nel continuum in conformità con i requisiti normativi e le politiche interne a livello locale e globale.
Jan 2021 - Jun 2021
Compliance Analyst
L'obiettivo del mio lavoro è quello di presidiare il rischio di non conformità alle norme, ovvero il rischio di sanzioni legali o disciplinari, perdite finanziarie o prestazionali, nel quale la Banca può incorrere a causa del mancato rispetto della normativa.
Mar 2020 - Jan 2021
Team & coworkers
Colleagues at Banca Mediolanum
Other employees you can reach at bancamediolanum.it. View company contacts for 8033 employees →
CB
Cecilia Brivio
Colleague at Banca MediolanumBasiglio, Lombardy, Italy
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SS
Sergio Sergio-Uni
Colleague at Banca MediolanumGreater Bilbao Metropolitan Area, Spain
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LL
Lorenzo Lipparini
Colleague at Banca MediolanumBologna, Emilia-Romagna, Italy
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VC
Vanda Castelli
Colleague at Banca MediolanumComo, Lombardy, Italy
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BL
Boggi Laura
Colleague at Banca MediolanumMilan, Lombardy, Italy
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RT
Roberto Timperio
Colleague at Banca MediolanumPescara, Abruzzi, Italy
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JB
Jho Brics
Colleague at Banca MediolanumGenoa, Liguria, Italy
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VZ
Vittorio Zanichelli
Colleague at Banca MediolanumSan Giorgio Bigarello, Lombardy, Italy
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MA
Marco Albanese
Colleague at Banca MediolanumPaese, Veneto, Italy
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RS
Roberto Schirrmeister
Colleague at Banca MediolanumItaly
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Cecilia Brivio
Colleague at Banca MediolanumBasiglio, Lombardy, Italy
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SS
Sergio Sergio-Uni
Colleague at Banca MediolanumGreater Bilbao Metropolitan Area, Spain
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LL
Lorenzo Lipparini
Colleague at Banca MediolanumBologna, Emilia-Romagna, Italy
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VC
Vanda Castelli
Colleague at Banca MediolanumComo, Lombardy, Italy
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BL
Boggi Laura
Colleague at Banca MediolanumMilan, Lombardy, Italy
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RT
Roberto Timperio
Colleague at Banca MediolanumPescara, Abruzzi, Italy
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JB
Jho Brics
Colleague at Banca MediolanumGenoa, Liguria, Italy
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VZ
Vittorio Zanichelli
Colleague at Banca MediolanumSan Giorgio Bigarello, Lombardy, Italy
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MA
Marco Albanese
Colleague at Banca MediolanumPaese, Veneto, Italy
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RS
Roberto Schirrmeister
Colleague at Banca MediolanumItaly
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2 education records
Roberta Grimaldi education
Laurea Magistrale Lm In Giurisprudenza, Legal Studies, General
Education record
Liceo Scientifico Carlo Urbani
FAQ
Frequently asked questions about Roberta Grimaldi
Quick answers generated from the profile data available on this page.
What company does Roberta Grimaldi work for?
Roberta Grimaldi works for Banca Mediolanum.
What is Roberta Grimaldi's role at Banca Mediolanum?
Roberta Grimaldi is listed as AML Analyst at Banca Mediolanum.
Where is Roberta Grimaldi based?
Roberta Grimaldi is based in Bologna, Emilia-Romagna, Italy while working with Banca Mediolanum.
What companies has Roberta Grimaldi worked for?
Roberta Grimaldi has worked for Banca Mediolanum, Flowe, Deutsche Bank Italia, and Bnp Paribas Cardif.
Who are Roberta Grimaldi's colleagues at Banca Mediolanum?
Roberta Grimaldi's colleagues at Banca Mediolanum include Cecilia Brivio, Sergio Sergio-Uni, Lorenzo Lipparini, Vanda Castelli, and Boggi Laura.
How can I contact Roberta Grimaldi?
You can use AeroLeads to view verified contact signals for Roberta Grimaldi at Banca Mediolanum, including work email, phone, and LinkedIn data when available.
What schools did Roberta Grimaldi attend?
Roberta Grimaldi holds Laurea Magistrale Lm In Giurisprudenza, Legal Studies, General from Università Degli Studi Di Napoli Federico Ii.
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