Valeria Lombardi, Compliance Ubi at Ubi Banca |
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Valeria Lombardi
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Compliance Ubi at Ubi Banca
Valeria Lombardi Contact Information
Email ****************@ubibanca.it
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LinkedIn Profile linkedin.com/in/vatanegstlombastoef
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Office phone +39 035 677202
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Company
Ubi Banca
Location
Italy, Lombardia, Lecco
Last Update 2023-01-03 Remove my profile Valeria's Coworkers Raffaele Sacco Consulente Premium Anna Tocchetti Consulente Business Fabio Comi Controllo qualit脿 del software Cristian Monti Assistant - Team Business Simona Gambaro Investor relations Paolo Giani Pensionato Show all 3088 coworkers ofValeria LombardiValeria Lombardi's Employment details Job title Compliance Ubi Occupational field Jurisprudent: Compliance Officer Job functions Legal LinkedIn profile linkedin.com/in/vaulmoelombatainb Experience since 2010 6 months company experience Compliance Officer in Italy Seniority Non Management 84% of Italy work in Non Management Industry Banking, Financial Services Compliance Officer at Ubi Banca Monitors and ensures adherence to laws and regulations, as well as company policies and procedures. Ubi Banca Business details Company Ubi Banca Company size tataetamtanoetefat ulatinoegato etestetlmo Public traded stock BPD.F @FRA Founded in 2007 Website http://www.ubibanca.it LinkedIn Profile https://linkedin.com/company/ubstatoanclete Industry Banking Company Headquarters Italy, Lombardia, Bergamo Experience since 2010 2022 6 monthsUbi BancaCompliance Ubi 2000 7+ yearsUatst motaefebsefsaeftanam bamulaegsatantalta 2020 7+ yearsUtanul btastebCsatanmoegsamoinsaeg efmomo 2011 7+ yearsUmoam inaulatatSegegtansatan lamaefegegameftae Education and Courses Universit脿 degli Studi di Milano gintantanamaegsaleftasaefet stambbetul lmoineto efbaamatstbam aineginegul samobtanef What do other people look for What company does Valeria Lombardi work for? Valeria works for Ubi Banca What is Valeria Lombardi's Seniority at Ubi Banca? Valeria Lombardi has been with Ubi Banca for 6 months and is a normal employee What is Valeria Lombardi's role in Ubi Banca? Valeria's role is Jurisprudent: Compliance Officer, Compliance Ubi For how long is Valeria Lombardi working as a Compliance Ubi? Valeria Lombardi has 6 months experience as Compliance Ubi. What are Valeria Lombardi's current job functions ? Valeria Lombardi's job functions are Legal, Quality Assurance What is Valeria Lombardi's email address? Valeria Lombardi's work email address is ****************@ubibanca.it What is Valeria Lombardi's LinkedIn profile ? Valeria Lombardi's LinkedIn profile can be found at https://linkedin.com/in/va***lomba*** What is Valeria Lombardi's company HQ phone number? Valeria Lombardi's work phone number (HQ) is +39 035 677*** Which College did Valeria Lombardi attend ? Valeria Lombardi's most recent education was at Ustefeulstltansab ulaatega etamoefsa otan inametstefta. Who are Valeria Lombardi's peers at other companies? Valeria Lombardi's peers at other companies are Massimo Negrini, Cristiano Bartolozzi, Mauro Adamo, Daniele Darcangelo, Paolo Bevilacqua, Luca Rossi, Annamaria Rasnesi, Sonia Pizzo. Who are Valeria Lombardi's colleagues at Ubi Banca? Some of Valeria Lombardi's colleagues are Raffaele Sacco, Anna Tocchetti, Fabio Comi, Cristian Monti, Simona Gambaro, Paolo Giani, Marco Cividini, Michele Belingheri. Gain access to all information Related Professionals in the area Massimo Negrini Compliance Officer Bnp Paribas Personal Finance Cristiano Bartolozzi Compliance Officer Banca Mediolanum Mauro Adamo Compliance Officer Unicredit Daniele Darcangelo Compliance Officer Intesa Sanpaolo Paolo Bevilacqua Compliance Officer Unicredit SpA Luca Rossi Compliance Officer Unicredit Description Unione di Banche Italiane S.p.A., together with subsidiaries, provides banking products and services for retail, private banking, corporate, and institutional customers in Italy and internationally. The company operates through Banking, Non-Banking Financial, and Corporate Center segments. It offers various deposit and loan products; and asset management advisory, bancassurance, investment advice, leasing, factoring services, and online banking services, as well as credit card, ATMs, and mobile banking services. The company also provides financial instruments placement, payments and settlements, and custody and administration services; manages open-ended and closed-ended mutual investment funds; and engages in trustee activities. In addition, Unione di Banche Italiane S.p.A. sells and purchases real estate properties and trades in gold and jewelry; and offers insurance brokerage, and life and non-life insurance services. As of December 31, 2017, it operated approximately 1,843 branches. The company was formerly known as Banche Popolari Unite Scrl. Unione di Banche Italiane S.p.A. is headquartered in Bergamo, Italy. We strive hard to ensure the accuracy of the information presented in our Business Profiles. DataLead, however, cannot guarantee its accuracy as the information presented comes from publicly available sources. |
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