TIZIANO DI CESARE
Roma
Overview
19
19
years of professional experience
Work History
Anti-Money Laundering Specialist
Mediocredito Centrale S.p.A. - BDM Banca SPA
07.2014 - Current
- Branch Audits in Southern Italy and Branch Manager Evaluations
- Second-Level Controls
- Monitoring of Current Account Transactions
- Regulatory Analysis
- Consulting for Business Areas
- Monitoring of Customer Due Diligence Process
- Customer and Enhanced Due Diligence
- High-Risk Customer Assessments
- Controls on Certified Individuals on Lists (Individuals, PEPs, etc.)
- Preparation of Wolfsberg Questionnaire
- Unannounced Audits
- Analysis of Potential Suspicious Transactions
- Management and Supervision of Standardized Archive (formerly AUI)
- Consulting and Support for First-Level AUI Controls
- Objective Communications and Aggregate Reports
- Response to Bank of Italy Findings on Objective Communications
- Ex-Post Verification Activities
- Preparation of Reports
- Support to the Responsible Officer in the Self-Assessment Process
- Annual Report for the Supervisory Body
- Employee Training
Impiegato
Autocentri Balduina S.R.L. - Volkswagen Bank
01.2006 - 01.2013
- Financing and Controls Area
Education
MBA - Economics And Business Management
Università Sapienza Roma
12.2013
Diploma - Scientifico
Liceo Edoardo Amaldi
07.2004
Skills
- Worldcheck
- SGR Compliance
- Gianos
- Genio
- AUI
- Excel, Word, Power Point, Access
- Cedacri
- CRIF
- CERVED
- Certificazione CAMS (Certified Anti-Money Laundering) - in corso
Languages
Inglese
Intermedio avanzato
B2
Italiano
Bilingual or Proficient (C2)
Personal Information
Disclaimer
Autorizzo il trattamento dei dati personali contenuti nel mio CV ex art. 13 del decreto legislativo 196/2003 e art. 13 del regolamento UE 2016/679 sulla protezione dei singoli cittadini in merito al trattamento dei dati personali
Nome e informazioni di contatto
Timeline
Anti-Money Laundering Specialist
Mediocredito Centrale S.p.A. - BDM Banca SPA
07.2014 - Current
Impiegato
Autocentri Balduina S.R.L. - Volkswagen Bank
01.2006 - 01.2013
Diploma - Scientifico
Liceo Edoardo Amaldi
MBA - Economics And Business Management
Università Sapienza Roma
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