Luca Trevisan

Luca Trevisan Email and Phone Number

Bank of Italy, Anti-Money Laundering Supervision and Regulation Unit @ Banca d'Italia - Eurosistema
rome, lazio, italy
Luca Trevisan's Location
Padua, Veneto, Italy, Italy
Luca Trevisan's Contact Details

Luca Trevisan personal email

Luca Trevisan phone numbers

About Luca Trevisan

Luca Trevisan is a Bank of Italy, Anti-Money Laundering Supervision and Regulation Unit at Banca d'Italia - Eurosistema. They possess expertise in financial analysis, valuation, corporate finance, financial modeling, quantitative finance and 1 more skills. They is proficient in French, Spanish and English.

Luca Trevisan's Current Company Details
Banca d'Italia - Eurosistema

Banca D'Italia - Eurosistema

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Bank of Italy, Anti-Money Laundering Supervision and Regulation Unit
rome, lazio, italy
Website:
bancaditalia.it
Employees:
3086
Luca Trevisan Work Experience Details
  • Banca D'Italia - Eurosistema
    Esperto Antiriciclaggio
    Banca D'Italia - Eurosistema Aug 2023 - Present
    Roma
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  • Sinloc - Sistema Iniziative Locali Spa
    Senior Consultant
    Sinloc - Sistema Iniziative Locali Spa Jul 2021 - Aug 2023
    Padua, Veneto, Italy
    Diretto di 10+ progetti di mediazione creditizia che hanno raccolto EUR 50M+ per infrastrutture strategiche (settori: porti turistici, logistica, salute, ricettivo, residenziale, macchinari industriali)Referente del team congiunto Sinloc-InfoCamere (software house del sistema camerale) per il progetto SiBonus, online marketplace per i crediti d’imposta cedibili a terzi ex L. 77/20. EUR 50M+ di volumi negoziati nel primo anno. Report diretto al CEO del gruppo Operato in diversi progetti di determinazione di impatto e valore economico (settori: ricettivo, TPL, riqualificazione urbana)Sviluppato i processi di compliance anti-riciclaggio, trasparenza e privacy per la controllata società di mediazione creditiziaDefiniti i processi di Risk Management in accordo alla normativa nazionale e EU per le attività del mercato del credito
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  • Sinloc - Sistema Iniziative Locali Spa
    Consultant
    Sinloc - Sistema Iniziative Locali Spa Dec 2019 - Jun 2021
    Padua, Veneto, Italy
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  • Equidam
    Head Of Valuation
    Equidam Jun 2017 - Aug 2019
    Rotterdam, The Netherlands | Valencia, Spain
    Private company valuation• Led/counseled 100+ private company valuation projects • Rebuilt the financial algorithm driving the online valuation tool• Authored Company’s online technical knowledge base Transfer pricing and IP valuation• Performed Company’s IP valuation for transfer pricing purposes• Defined and implemented legal and contractual framework for Group’s internationalization
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  • Montecornetto
    International Sales Specialist
    Montecornetto Feb 2017 - May 2017
    Vicenza Area, Italy
  • Kopjra Srl
    Co-Founder & Cfo
    Kopjra Srl Oct 2014 - Jan 2017
    Bologna Area, Italy
    Fundraising and deal negotiation• Closed EUR 700K in equity and debt rounds – among the investors: Telecom Italia, UniCredit• Awarded with the Seal of Excellence for application to EUR 1M H2020 SME Instrument• Established new international relationships through events in NYC, SF, London, Berlin, DublinControlling and operation management• Created Company’s budgeting, controlling, and treasury procedures• Managed high standard delivery for key clients and prospects (SKY, Mediaset)
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  • Montecornetto
    Business Analyst
    Montecornetto Feb 2014 - Aug 2014
    Vicenza Area, Italy
    • Improved margins by developing an excel pricing tool for manufactured products so raw material, components, and work-hours got rigorously considered• Doubles sales by designing and publishing the updated product catalogue
  • Banca Imi
    Value Management Desk
    Banca Imi Aug 2013 - Jan 2014
    Milan Area, Italy
    • Computed regulatory requirements for EUR 1.5B worth of deals• Enhanced the process for capital requirement computation of deals by improving internal tools• Participated in committee to harmonize regulatory capital computing procedures
  • Risk Analysis And Management
    Analyst
    Risk Analysis And Management Apr 2011 - Jul 2011
    Padova Area, Italy
    • Surveyed market risk hedge practices of all listed Italian companies• Acted as assistant project management for the development of a web app to simulate exchange rate risk scenarios
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Luca Trevisan Skills

Financial Analysis Valuation Corporate Finance Financial Modeling Quantitative Finance Business Planning

Luca Trevisan Education Details

Frequently Asked Questions about Luca Trevisan

What company does Luca Trevisan work for?

Luca Trevisan works for Banca D'italia - Eurosistema

What is Luca Trevisan's role at the current company?

Luca Trevisan's current role is Bank of Italy, Anti-Money Laundering Supervision and Regulation Unit.

What is Luca Trevisan's email address?

Luca Trevisan's email address is lu****@****jra.com

What is Luca Trevisan's direct phone number?

Luca Trevisan's direct phone number is +3934874*****

What schools did Luca Trevisan attend?

Luca Trevisan attended University Of Padua, Galilean School Of Higher Education, The University Of Glasgow, University Of Padua.

What are some of Luca Trevisan's interests?

Luca Trevisan has interest in Poverty Alleviation, Education, Economic Empowerment.

What skills is Luca Trevisan known for?

Luca Trevisan has skills like Financial Analysis, Valuation, Corporate Finance, Financial Modeling, Quantitative Finance, Business Planning.

Who are Luca Trevisan's colleagues?

Luca Trevisan's colleagues are Giampaolo Estrafallaces, Stefania Fiorani, Ivan Quaglia, Rossana De Santis, Mauro Palombi, Mariangela Turchi, Elvira Mamy.

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