Sonila Cera

Sonila Cera Email and Phone Number

Consulente presso Regulatory Consulting @ Regulatory Consulting
milano, lombardy, italy
Sonila Cera's Location
Milan, Lombardy, Italy, Italy
About Sonila Cera

Sonila Cera is a Consulente presso Regulatory Consulting at Regulatory Consulting. They is proficient in Inglese and Italiano.

Sonila Cera's Current Company Details
Regulatory Consulting

Regulatory Consulting

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Consulente presso Regulatory Consulting
milano, lombardy, italy
Website:
regulatoryconsulting.it
Employees:
19
Sonila Cera Work Experience Details
  • Regulatory Consulting
    Consulente
    Regulatory Consulting Feb 2023 - Present
    Milano, Lombardia, Italia
    - Analisi delle normative applicabili ai diversi tipi di intermediari finanziari.- Esecuzione di attività di controllo di secondo e terzo livello.- Verifica della conformità alle procedure interne adottate dagli intermediari finanziari.- Attività di valutazione del rischio sui processi aziendali degli intermediari finanziari.- Formalizzazione delle analisi e delle verifiche in documentazione specifica (es. presentazioni, relazioni annuali, report di rischio, report di audit, pareri di conformità, piani di attività).
    View
  • Bip
    Financial Service Consultant
    Bip Oct 2021 - Jan 2023
    Milano, Lombardia, Italia
    PMO - Azienda leader per i pagamenti digitali ( Area AML & Compliance )
    View
  • Deloitte
    It Analyst
    Deloitte Jul 2021 - Sep 2021
    Milano, Lombardia, Italia
    View

Sonila Cera Education Details

Frequently Asked Questions about Sonila Cera

What company does Sonila Cera work for?

Sonila Cera works for Regulatory Consulting

What is Sonila Cera's role at the current company?

Sonila Cera's current role is Consulente presso Regulatory Consulting.

What schools did Sonila Cera attend?

Sonila Cera attended Università Degli Studi Di Firenze, Università Di Tirana.

Who are Sonila Cera's colleagues?

Sonila Cera's colleagues are Roberto Giribaldi, Michela Vanetti, Alberto Vittimberga, Andrea Licciardello, Barbara Spadoni, Arianna Bolzoni, Alessandro Tedesco.

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