Roberta Malavasi
Présidente Fondatrice CONTEMPORALIS at CONTEMPORALIS Association Amis Art Contemporain France -Italie | Paris, Île-de-France, France
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Présidente Fondatrice CONTEMPORALIS at CONTEMPORALIS Association Amis Art Contemporain France -Italie in June 2019 to Present
Senior Manager Compliance LCB/FT, ESG, AUDIT at Regulation Partners in April 2024 to Present
Senior Manager Compliance - Audit - AML at Sigma Partners in January 2020 to August 2024
RCCI - Responsable Conformité & AML at Intesa Sanpaolo-Succursale de Paris-France in January 2019 to December 2019
Risk Management - Unicredit Leasing S.p.A at Unicredit Leasing SpA in May 2017 to January 2019
Internal Audit Monitoring et Reporting at Unicredit Spa - Internal Audit Department in October 2015 to May 2017
CFO Compliance Officer at Unicredit Spa - Internal Audit Department in February 2009 to September 2015
Accounting Compliance Officer at Unicredit Spa - Internal Audit Department in January 2006 to February 2009
Senior Internal Audit Manager at PGAM - Pioneer Global Asset Management S.p.A. in March 2001 to February 2006
Senior Internal Audit Manager at Unicredit in May 1999 to February 2001
Senior Audit Manager at Cassa di Risparmio di Verona Vicenza Belluno e Ancona SpA in January 1998 to May 1999
Management Consultant/Auditor at Baker Tilly International in February 1994 to January 1998
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Università degli Studi di Verona, Master’s Degree, October 1986 to October 1991
IIA-The Institute of Internal Auditors, CCSA - Certificate in Control Assessment, October 2026
IIA-The Institute of Internal Auditors, CIA - Certified Internal Auditot, October 1998
IIA-The Institute of Internal Auditors
Institut Supérieur de l'Environnement, Manager en ingénierie et droit de l'environnement, October 2026
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Environmental, Social, and Governance (ESG)
Développement durable
Conseil en développement durable
ISO 26000
RSE
LABEL ISR
Rapports financiers
Problem solving
TOEIC (Test of English for International Communication)
Art contemporain
Arts visuels
Art
Gestion d’association à but non lucratif
Relations internationales
Change Management
Organizational Development
Auditing
Risk Assessment
Anti-Money Laundering
Asset Management
Compliance Management
Banking
Regulatory Compliance
Internal Audit
Finance
Risk Management
Governance
Internal Controls
Management
Operational Risk Management
Operational Risk
Financial Services
Credit Risk
Évaluation des risques
Gestion des risques d’entreprise
Gestion de la conformité
Audit
Amélioration des processus
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What is Roberta Malavasi email address?
Email Roberta Malavasi at [email protected], [email protected] and [email protected]. This email is the most updated Roberta Malavasi's email found in 2026.
What is Roberta Malavasi phone number?
Roberta Malavasi phone number is 0033672485875.
How to contact Roberta Malavasi?
To contact Roberta Malavasi send an email to [email protected], [email protected] or [email protected]. If you want to call Roberta Malavasi try calling on 0033672485875. (updated on July 03, 2025)
What company does Roberta Malavasi work for?
Roberta Malavasi works for CONTEMPORALIS Association Amis Art Contemporain France -Italie
What is Roberta Malavasi's role at CONTEMPORALIS Association Amis Art Contemporain France -Italie?
Roberta Malavasi is Présidente Fondatrice CONTEMPORALIS
What industry does Roberta Malavasi work in?
Roberta Malavasi works in the Non-profit Organization Management industry.
Roberta Malavasi Email Addresses
Roberta Malavasi Phone Numbers
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