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Alfonso Laverde


Compliance at Intesa Sanpaolo Private Banking
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Alfonso Laverde's Contact Information

LinkedIn URL linkedin.com/in/alfcen de-060sor
Company Intesa Sanpaolo Private Banking
Residence Switzerland, Ticino, Lugano
Last updated 2024-07-16
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Alfonso Laverde's current details

Current Title
Compliance
Type of Role
Compliance Officer
 just 0.1% from Switzerland work as a Compliance Officer
Job functions
Legal
Job Seniority
Non Management
  72% from Switzerland are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Switzerland, Ticino, Lugano
Experience (tracked since 2001)
▪ c ensore experience at Intesa Sanpaolo Private Banking
▪ c ensore experience as Compliance
LinkedIn profile
linkedin.com/in/alfcen de-060sor
Skills & Expertise
▪ Analisi Di Bilancio
▪ Ascensored censore
▪ Bcensor
    9 more skills ...


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Company "Intesa Sanpaolo Private Banking"

Company size
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Year Founded
2004
Website
http://www.intesasanpaoloprivatebanking.it
Linkedin Profile
https://linkedin.com/company/intecen te-bansor
Industrial Field
Financial Services and Banking
Headquarter
Italy, Lombardia, Milano
Full Company Profile
Intesa Sanpaolo Private Banking

Alfonso Laverde's Work History
data available since 2001

  • 2018 (6 months)
    Intesa Sanpaolo Private Banking
    Switzerland
    compliance
    Financial Services and Banking
    Intesa Sanpaolo Private Banking
    https://linkedin.com/company/intesa-private-banking
  • 20XX (15c ensor)
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    Scensoredce
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    https://linkedin.com/company/intecen te-bansor
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Frequently asked questions

What company does Alfonso Laverde work for?
Alfonso Laverde is working for Intesa Sanpaolo Private Banking
What is Alfonso Laverde's title at Intesa Sanpaolo Private Banking?
Alfonso's title is , Compliance
What is Alfonso Laverde's Seniority at Intesa Sanpaolo Private Banking?
Alfonso Laverde has been with Intesa Sanpaolo Private Banking for 6 months and is a normal employee
For how long is Alfonso Laverde working as a Compliance?
Alfonso Laverde has 6 months experience as Compliance.
What are Alfonso Laverde's functions as a Compliance ?
Alfonso Laverde is responsible for Legal, Qualice nsoredcen
Who are similar contacts like Alfonso Laverde ?
Some similar contacts are Airoldi Raffaella, Giulia Landi, Valentina Monga, Angela Dietrich, Davide Lentini and Ricardo Zafra.
What is Alfonso Laverde's LinkedIn profile ?
Alfonso Laverde's LinkedIn profile can be found at https://linkedin.com/in/alf***rde-060***
Who are Alfonso Laverde's colleagues at Intesa Sanpaolo Private Banking?
Some of Alfonso Laverde's colleagues are Giorgia Scarselli, Ricardo Zafra, Curzio Cambrosio, Sella Stefano, Jacopo Levi.

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