Simone Pintus
Senior Financial Crime Prevention Officer at UBS | Frankfurt, Hesse, Germany
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Senior Financial Crime Prevention Officer at UBS in October 2023 to Present
UBS Fiduciaria, Financial Crime Prevention - Responsabile Aziendale Antiriciclaggio at UBS in February 2020 to October 2023
Compliance & AML at illimity in May 2019 to January 2020
AML Compliance Officer at UniCredit in August 2015 to April 2019
Compliance normativa e antiriciclaggio at Poste Italiane in May 2010 to July 2015
Compliance Specialist at Poste Italiane in May 2010 to July 2015
Impiegato commerciale at Unipol Assicurazioni in May 2007 to April 2010
accounting assistant at UL international italia in January 2007 to January 2008
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Università degli Studi di Milano, Antiriciclaggio, August 2026
Goethe Business School - Goethe University Frankfurt, Ethical Finance, August 2026
Università degli Studi di Milano, Corso di perfezionamento Antiriciclaggio, August 2026
Università degli Studi di Milano, Corso di perfezionamento in Diritto dei Mercati finanziari, August 2026
Università degli Studi di Milano, Corso di Specializzazione di 2° livello-CS2, August 2026
Università degli Studi di Milano, August 2026
Master Giurista d'Impresa, Tax Consulting Firms, August 2026
Università di Sassari, Laurea, August 1998 to August 2026
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Regolamentazione bancaria
Pagamenti
Inglese commerciale
Commercial banking
Business development
Indagini sulle frodi
MLRO
Analisi dei dati
Gestione dei rischi operativi
Esg, aml, fraud, sanction, Abc, privacy and wealth management
Microsoft Office
Microsoft Excel
Strategic Planning
Risk Management
PowerPoint
Microsoft Word
English
Change Management
Contract Negotiation
Research
Team Leadership
Gestione del rischio
Team leadership
Banking
Lingua inglese
Project management
Analisi
Management
Strategia d'impresa
Change management
Analysis
Project Management
Pianificazione strategica
Ricerca
Formazione
Auditing
Audit interni
Conosci il tuo cliente (KYC)
Antiriciclaggio
Business plan
Finanza
Assistenza clienti
Analisi aziendale
KYC
Training
Customer Service
Business Strategy
Internal Audit
Anti Money Laundering
Competenze analitiche
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Discover more about UBSWhat is Simone Pintus email address?
Email Simone Pintus at [email protected] and [email protected]. This email is the most updated Simone Pintus's email found in 2026.
How to contact Simone Pintus?
To contact Simone Pintus send an email to [email protected] or [email protected]. (updated on March 07, 2025)
What company does Simone Pintus work for?
Simone Pintus works for UBS
What is Simone Pintus's role at UBS?
Simone Pintus is Senior Financial Crime Prevention Officer
What is Simone Pintus's Phone Number?
Simone Pintus's phone (**) *** *** 237
What industry does Simone Pintus work in?
Simone Pintus works in the Banking industry.
Simone Pintus Email Addresses
Simone Pintus Phone Numbers
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