Valentina Scarpuzza

Chief Compliance and AML Officer and ESG manager at NAMIRA S.G.R.p.a.
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Contact Information
us****@****om
(386) 825-5501
Location
Milan, Lombardy, Italy, IT
Skills

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Experience

  • NAMIRA S.G.R.p.a.
    • Italy
    • 1 - 100 Employee
    • Chief Compliance and AML Officer and ESG manager
      • Mar 2023 - Present
  • Sabbatico
    • 1 - 100 Employee
    • Head of Risk Compliance and AML
      • Feb 2022 - Mar 2023

      currently on a sabbatic to enrich myself currently on a sabbatic to enrich myself

  • Arrow Global Italia
    • Italy
    • Financial Services
    • 1 - 100 Employee
    • Head of Risk & Compliance
      • 2018 - Feb 2022
  • Zenith Arrow Global
    • Head of Risk and Compliance
      • Aug 2017 - Feb 2022
  • Prestiamoci
    • Italy
    • Financial Services
    • 1 - 100 Employee
    • Head of Internal Audit
      • Jul 2016 - Jul 2017
  • Barclays Bank
    • Head of Risk Governance & Control
      • Jun 2012 - Jun 2016
  • Barclays
    • India
    • Outsourcing/Offshoring
    • 1 - 100 Employee
    • Credit Risk Governance Manager
      • Apr 2010 - May 2012

Education

  • Univesità degli studi di Napoli Federico II
    Bachelor of Laws (LL.B.), International Law and Legal Studies
    2000 - 2006

Community

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