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Dario Moncalvo


Head of Transaction Monitoring Models at Intesa Sanpaolo
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Dario Moncalvo's Contact Information

Email (work) ************** intesasanpaolo.com
LinkedIn URL linkedin.com/in/dacen ncasor
Tel. (Company) +39 0721 40XXXX
Company Intesa Sanpaolo
Residence Italy, Piemonte, Torino
Last updated 2024-02-17
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Dario Moncalvo's current details

Current Title
Head of Transaction Monitoring Models
Type of Role
Director
 just 2% from Italy work as a Director
Job functions
Operations
Job Seniority
Higher Management
  just 3% from Italy are employed in Higher Management
Current Industry
Financial censored cen soredce
Location
Italy, Piemonte, Torino
Experience (tracked since 2018)
▪ ce nsore experience at Intesa Sanpaolo
▪ ce nsore experience as Head of Transaction Monitoring Models
Work-life tracked since 2018
Dario Moncalvo had a total of X different roles since 2018


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Company "Intesa Sanpaolo"

Company name
Intesa Sanpaolo
Company size
censo redcens
Stock Symbol
IITSF @PNK
Website
https://www.intesasanpaolo.com
Linkedin Profile
https://linkedin.com/company/intecen aolo-ssor
Headquarter
Italy, Marche, Pesaro
Full Company Profile
Intesa Sanpaolo

Dario Moncalvo's Work History
data available since 2018

  • 2024 (6 months)
    Intesa Sanpaolo
    Italy
    Head of Transaction Monitoring Models
    Financial Services and Banking
    Intesa Sanpaolo
    https://linkedin.com/company/intesa-sanpaolo-s.p.a
  • 20XX (a fce nsored)
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    https://linkedin.com/company/intecen aolo-ssor
  • 20XX (6 censor)
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    https://linkedin.com/company/intecen aolo-ssor
  • 20XX (6 censor)
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    https://linkedin.com/company/intecen aolo-ssor
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Dario Moncalvo's Professional Experience


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Frequently asked questions

What company does Dario Moncalvo work for?
Dario Moncalvo is working for Intesa Sanpaolo
What is Dario Moncalvo's title at Intesa Sanpaolo?
Dario's title is , Head of Transaction Monitoring Models
What is Dario Moncalvo's Seniority at Intesa Sanpaolo?
Dario Moncalvo has been with Intesa Sanpaolo for 3+ years and is in Higher Management
For how long is Dario Moncalvo working as a Head of Transaction Monitoring Models?
Dario Moncalvo has 1+ years experience as Head of Transaction Monitoring Models.
What are Dario Moncalvo's functions as a Head of Transaction Monitoring Models ?
Dario Moncalvo is responsible for Operacenso
What is Dario Moncalvo's company phone number?
Dario Moncalvo's company phone number is +39 0721 40****
What is Dario Moncalvo's email contact?
Dario Moncalvo's email address is **************@intesasanpaolo.com
Who are similar contacts like Dario Moncalvo ?
Some similar contacts are Davide Boaro, Ernesto Poletti, Salvatore Porpiglia, Davide Pagliarin, Elena Viretto and Maria Bertolusso.

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