Enza Serra - IRMCert.

BFIRM Dept at Intesa Sanpaolo SpA, London Branch
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Contact Information
us****@****om
(386) 825-5501
Location
United Kingdom, GB
Languages
  • Italian Native or bilingual proficiency
  • English Native or bilingual proficiency
  • French Professional working proficiency
  • Arabic Elementary proficiency

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Credentials

  • NYIF Professional Certificate for Cash Flow Analysis
    edX
    Apr, 2022
    - Nov, 2024

Experience

  • Intesa Sanpaolo SpA, London Branch
    • United Kingdom
    • Banking
    • 1 - 100 Employee
    • BFIRM Dept
      • Nov 2020 - Present

      Perform on-boarding, monitoring and periodical reviews and assignment of risk rating based on AML risk rating processes, for Banking and Non-Banking Financial Institutions (“FI Relationships”) at the London Branch. Perform on-boarding, monitoring and periodical reviews and assignment of risk rating based on AML risk rating processes, for Banking and Non-Banking Financial Institutions (“FI Relationships”) at the London Branch.

  • Erste Group Bank AG London Branch
    • United Kingdom
    • Banking
    • Risk & Credit Monitoring
      • Feb 2020 - Mar 2020

  • Intesa Sanpaolo SpA Dubai Hub Branch
    • Risk Manager
      • Jul 2018 - Aug 2019

      RM in the Risk Management Unit of the Dubai Branch - risks - banking activity - MENA region. RM in the Risk Management Unit of the Dubai Branch - risks - banking activity - MENA region.

  • Intesa Sanpaolo SpA - Dubai Hub Branch
    • Head Credit Admin & Monitoring
      • Jan 2016 - Aug 2018

      Set up -Managing the Credit Administration & Monitoring Unit within the CAD - MENA Area. Set up -Managing the Credit Administration & Monitoring Unit within the CAD - MENA Area.

  • Intesa Sanpaolo SpA London Hub Branch
    • Head of Credit Administration & Monitoring
      • Jun 2009 - Dec 2015

      Leadership for the European Credit Administration & Monitoring Department - Europe Area Leadership for the European Credit Administration & Monitoring Department - Europe Area

Education

  • New York Institute of Finance
    Ratio Analysis, Part II of Credit Risk & Credit Analysis Professional Certification Program
    2021 - 2021
  • Imperial College London
    Verified Certification, Climate change: Financial risks & Opportunities
    2020 - 2020
  • New York Institute of Finance
    Verified Certification. Risk Management and Credit Principles, Part I of Credit and Credit Risk Analysis Professional Certification Program
    2020 - 2020
  • The IRM - Intitute of Risk Management - London
    IRMCert., Principles and Practice of Risk and Risk Management in Financial Services
    2019 - 2019
  • Bologna University
    Bachelor's degree
    -

Community

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