Find your path to Daniela
202 people in our graph share verified history with Daniela — schools, employers, funds. One of them is your warm intro.
Roel BulthuisunlockedDaniela: together at BNP Paribas Fortis (2005)
×9Daniela: together at SDA Bocconi
Daniela: together at BNP Paribas Fortis
Daniela: together at Intesa Sanpaolo
About
Daniela Provenzano is Head of Compliance and AML at Tages Capital SGR. Her experience spans compliance, AML, operational risk management, and internal audit across commercial banking, private banking, corporate and investment banking, asset management, and real estate.
Experience
- Tages Capital SGRHead of Compliance & AMLcurrent2023 — presentMilan, Lombardy, Italy
- BNP Paribas REIM SGRHead of Compliance | AML | ABC2012 — 2023Milan, Lombardy, Italy
- Intesa SanpaoloCompliance Corporate Investment Banking2009 — 2012Greater Milan Metropolitan Area
- BNP Paribas FortisCountry Compliance Manager | AML2005 — 2009Milan, Lombardy, Italy
- Ernst & Young - Financial Business AdvisorsSupervisor2001 — 2005Milan, Lombardy, Italy
- Rasfin Sim - Allianz GroupControllo Interno1999 — 2001Milan, Lombardy, Italy
Skills & more
CoachingAML10Internal Audit10Banking14Financial Risk7Operational Risk7Risk Management6Internal Controls5Credit Risk3Investment Banking3Auditing3Operational Risk Management3
+12 more
DerivativesEnterprise Risk ManagementRisk AssessmentFinancial MarketsCorporate FinanceCreditCorporate GovernanceCommercial BankingComunicazioneEfficacia organizzativaDirezioneFormazione dei dipendentiLanguages English · French · Italiano
From Daniela's professional profile.
Colleagues at Tages Capital SGR S.p.A.
Andrea Mormone
Principal at Tages Capital SGR S.p.A.
Andrea Vespasiano
Partner at Tages Capital SGR S.p.A.
Angela Racca
Head of IR & Sustainability at Tages Capital SGR S.p.A.
Carlo Michelini
Senior Partner at Tages Capital SGR S.p.A.
Daniele Spada
General Manager at Tages Capital SGR S.p.A.
Eleonora Astori
Investments Director at Tages Capital SGR S.p.A.
Elisabetta Gualandri
Board of Directors at Tages Capital SGR S.p.A.
Eugenio Vecellio
Head of Sales & Marketing at Tages Capital SGR S.p.A.
Frequently asked questions
- Who is Daniela Provenzano?
- Daniela Provenzano is Head of Compliance and AML at Tages Capital SGR. Her experience spans compliance, AML, operational risk management, and internal audit across commercial banking, private banking, corporate and investment banking, asset management, and real estate.
- Where does Daniela Provenzano work?
- Daniela Provenzano is Head of Compliance & MLRO at Tages Capital SGR S.p.A..
- Where did Daniela Provenzano go to school?
- Daniela Provenzano studied at SDA Bocconi (Master "Stock Exchanges and Regulated Financial Markets"); Università Bocconi (CLELI - Economia e Legislazione per l'impresa (Economics and law)).
Same school
Also attended SDA Bocconi103
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Also attended Università Bocconi608
Julian LuttermanInvestor at DN CapitalGlenda GrazioliPartner at P101 VenturesAlessandro TavecchioPartner at P101 VenturesAntonio GrifoniAssociate at P101 VenturesGiuseppe IademarcoHead of Global Partnership at P101 VenturesRiccardo MontiOperating Advisor at P101 Ventures
+ 602 more
Shared employers
Also worked at Tages Capital SGR16
Matteo SpataforaInvestor at 360 CapitalElisabetta GualandriBoard of Directors at Tages Capital SGR S.p.A.Daniele SpadaGeneral Manager at Tages Capital SGR S.p.A.Umberto QuadrinoCIO Infrastructure at Tages Capital SGR S.p.A.Carlo MicheliniSenior Partner at Tages Capital SGR S.p.A.Paolo GalliSenior Partner at Tages Capital SGR S.p.A.
+ 10 more
Also worked at Intesa Sanpaolo24
Gianluca VitaleAssociate at PeakBridge VCMagdalena ChałasInvestment Manager at Elevator VenturesGiacomo Emanuele RomanoCapital Formation Director at VAM InvestmentsGiusy CannoneVenture Partner at TLF VenturesMario CostantiniCEO and General Manager at Neva Sgr.Matteo ColomboESG Team Manager, Research and Innovation at Neva Sgr.
+ 18 more
Also worked at BNP Paribas Fortis52
Jane MacDonaldExecutive Assistant at Iris CapitalRoel BulthuisInvestor at SynconaScott WerthamerGlobal Head of Client and Product Solutions Group at Fortress Investment GroupPedro del PozoBoard Member at Axon Partners GroupHiram ClausInvestment Director at NPM Capital N.V.Brieuc de HultsInvestment Director at Korys
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Also worked at Ernst & Young - Financial Business Advisors2,000
Tyler WilsonSenior Accountant at Felicis VenturesSandra SchwarzerInvestor at Index VenturesLinn Hege AuneInvestor at InvestinorTorjusInvestor at InvestinorAngela ToyPartner & COO at Golden Gate VenturesKirsten MelloPartner + Chief Financial Officer at Menlo Ventures
+ 1,994 more