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Veronica Sbrana


Compliance and Anti Money Laundering Officer at Simgest SpA
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Veronica Sbrana's Contact Information

Email (work) ****** simgest.it
LinkedIn URL linkedin.com/in/vercen na-31sor
Company Simgest SpA
Residence Italy, Emilia-Romagna, Bologna
Last updated 2024-05-04
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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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Veronica Sbrana's current details

Current Title
Compliance and Anti Money Laundering Officer
Type of Role
Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  84% from Italy are employed in Non Management
Current Industry
Financial Services, Banking, and censoredce nsoredcen sor edce nsoredc ensoredc ensoredce nso redcen soredcen
Location
Italy, Emilia-Romagna, Bologna
Experience (tracked since 2006)
▪ c ensore experience at Simgest SpA
▪ c ensore experience as Compliance and Anti Money Laundering Officer
Work-life tracked since 2006
Veronica Sbrana had a total of X different roles since 2006


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Company "Simgest SpA"

Company name
Simgest SpA
Company size
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Website
http://www.simgest.it
Linkedin Profile
https://linkedin.com/company/sicen s-psor
Industrial Field
Real Estate, Property Valuation and Market Analysis
Headquarter
Italy, Emilia-Romagna, Bologna
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Simgest SpA

Veronica Sbrana's Work History
data available since 2006

  • 2018 (6 months)
    Simgest SpA
    Italy
    Compliance and Anti Money Laundering Officer
    Financial Services, Banking, and Investment Solutions
    Simgest SpA
    https://linkedin.com/company/simgest-s-p-a-
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    https://linkedin.com/company/sicen s-psor
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    https://linkedin.com/company/baxcen althcsor
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Veronica Sbrana's Professional Experience


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Veronica Sbrana's Education

  • 20XX - 20XX - Università di Pisa /censoredce ns oredc
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  • 20XX - 20XX - Universice ns ored c ensoredcen so redc
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  • 20XX - 20XX - The Uncensored ce nsoredcens
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Frequently asked questions

What company does Veronica Sbrana work for?
Veronica Sbrana is working for Simgest SpA
What is Veronica Sbrana's title at Simgest SpA?
Veronica's title is , Compliance and Anti Money Laundering Officer
What is Veronica Sbrana's Seniority at Simgest SpA?
Veronica Sbrana has been with Simgest SpA for 6 months and is a normal employee
For how long is Veronica Sbrana working as a Compliance and Anti Money Laundering Officer?
Veronica Sbrana has 6 months experience as Compliance and Anti Money Laundering Officer.
What are Veronica Sbrana's functions as a Compliance and Anti Money Laundering Officer ?
Veronica Sbrana is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Veronica Sbrana's email contact?
Veronica Sbrana's email address is ******@simgest.it
Which education does Veronica Sbrana have?
Veronica Sbrana has a Bachelor degree from Ucensoredc en sore d censoredce ns ored.
Who are similar contacts like Veronica Sbrana ?
Some similar contacts are Eleonora Bartolotta, Nicola Lollini, Massimiliano Frascerra, Enza Sessa, Luca Lambertini and Maurizio Casaletti.

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