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?
- Head of Compliance & MLRO at Tages Capital SGR S.p.A.
- 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)).
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Shared employers
Also worked at Tages Capital SGR14
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Also worked at Intesa Sanpaolo23
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Also worked at BNP Paribas Fortis44
Jane MacDonaldExecutive Assistant at Iris CapitalRoel BulthuisInvestor at SynconaScott WerthamerGlobal Head of Client and Product Solutions Group at Fortress Investment GroupFrancesco ColasantiHead of Europe, Co-Head of European NPL at Fortress Investment GroupPedro del PozoBoard Member at Axon Partners GroupHiram ClausInvestment Director at NPM Capital N.V.
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Also worked at Ernst & Young - Financial Business Advisors1,832
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