Carmine Raiola Company Details
Location
Desio, Lombardy, Italy
Industry
Banking
Carmine Raiola's Current Company
Banco Desio
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Industry | Banking |
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Location | Desio, Lombardy, Italy |
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Industry | Banking |
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Location | Desio, Lombardy, Italy |
Carmine Raiola's Experience and Education
Work Experience
Fides S.P.A Gruppo Banco Desio
Head Of Aml Division And Head Of Compliance And Risk Management Division
2011-02 to 2014-04
Fides S.P.A Gruppo Banco Desio
Compliance And Aml Officer
Responsible Officer Fatca Banco Desio E Della Brianza Spa E Banca Popolare Di Spoleto Spa
2014-05 to 2016-09
Desio, Lombardy, Italy
Senior Compliance Officer Legal Officer, Compliance And Aml Division
2008-03 to 2011-01
Spoleto, Umbria, Italy
Banco Desio E Della Brianza
Chief Compliance Officer Gruppo Banco Desio
2014-05 to 2016-09
Education
Frequently Asked Questions about Carmine Raiola
What company does Carmine Raiola work for?
Carmine Raiola works for Banco Desio
What is Carmine Raiola's role in his workplace?
Carmine Raiola's role in his workplace is
Compliance And Aml Officer .
Which industry does Carmine Raiola work in currently?
Carmine Raiola works in the industry
Banking.
What schools did Carmine Raiola attended?
Carmine Raiola attended
Università Degli Studi Di Perugia.
What are some of Carmine Raiola's skills?
Carmine Raiola has skills like
Gestione Del Rischio,
Banking,
Antiriciclaggio,
Audit Interni,
Analisi Di Bilancio,
Business Plan,
Management,
Controlli Interni,
and
Conosci Il Tuo Cliente.
Who are Carmine Raiola's colleagues?
Carmine Raiola's colleagues are
Mario Lastella,
Paolo Mangiafico,
Antonio Girani,
Emilio Re,
Alberto Ferrari,
Giorgio Zannini,
and
Corrado Carrer.
Who are Carmine Raiola's peers at other companies?
Carmine Raiola's peers at other companies are
Nuha Alhenaki,
Mica Francis Okonkwo,
Rizky Anggara,
Aleksa Tomic,
Elina Ntamotseva,
David Bazant,
and
Khalid Alharbi.
