Damiano Gerli

FAQ About Damiano Gerli

• What is Damiano Gerli's address?

  Damiano Gerli is located at
  Banca Ditalia, Via Nazionale 91, Italy

• What is Damiano Gerli's job title?

  Damiano Gerli is a
  In my current role as an Expert (Junior Manager) my main duties include - but are not limited to - supervising money laundering and terrorist financing (ML/TF) risks for banks and financial companies, ensuring compliance with primary and secondary AML legislation and adequate organizational and procedural structures. I also participate in on-site inspections in Milan and Turin. I have previously worked many years in the SEPA project, acting also as the main contact support for private banks, especially regarding the STEP2 intermediation service (SCT and SDD) offered by Banca d'Italia. I have also contributed to the ORM risk management database, working with colleagues in order to have a comprehensive risk assessment of Banca d’Italia’s role in the Eurosystem, thus I am also familiar with the Principles for Financial Market Infrastructures (PFMI). These many years of experience with SEPA , STEP2 and the Eurosystem ... As a student first and then a professional, I have been driven by four goals: to acquire new knowledge; to strive for excellence; adapt to changing circumstances; evolve as an individual. I am fluent in English and Italian, and I am currently studying French and Spanish, aiming to reach working knowledge within one year. Banca Ditalia Eurosistema

• What industry does Damiano Gerli currently work in?

  Damiano Gerli currently works in the
  Banca Ditalia Eurosistema

• What is Damiano Gerli's area of expertise?

  Damiano Gerli specializes in
  In my current role as an Expert (Junior Manager) my main duties include - but are not limited to - supervising money laundering and terrorist financing (ML/TF) risks for banks and financial companies, ensuring compliance with primary and secondary AML legislation and adequate organizational and procedural structures. I also participate in on-site inspections in Milan and Turin. I have previously worked many years in the SEPA project, acting also as the main contact support for private banks, especially regarding the STEP2 intermediation service (SCT and SDD) offered by Banca d'Italia. I have also contributed to the ORM risk management database, working with colleagues in order to have a comprehensive risk assessment of Banca d’Italia’s role in the Eurosystem, thus I am also familiar with the Principles for Financial Market Infrastructures (PFMI). These many years of experience with SEPA , STEP2 and the Eurosystem ... As a student first and then a professional, I have been driven by four goals: to acquire new knowledge; to strive for excellence; adapt to changing circumstances; evolve as an individual. I am fluent in English and Italian, and I am currently studying French and Spanish, aiming to reach working knowledge within one year.

• Which languages does Damiano Gerli speak? 

  Damiano Gerli speaks the following languages:
  No languages available.

• Which industries has Damiano Gerli previously worked in?   

  Damiano Gerli has prior experience in the following industries:
  Banca Ditalia

• What is Damiano Gerli’s work experience?  

  Damiano Gerli has the following professional experience:
  Banca Ditalia Eurosistema , Banca Ditalia , Banca Ditalia .

• How can I find Damiano Gerli on LinkedIn?  

  You can view Damiano Gerli’s
  LinkedIn profile at LinkedIn URL.

• What are Damiano Gerli’s work email addresses?  

  Damiano Gerli’s work email addresses are
  [email protected] .

• What company does Damiano Gerli work for?  

  Damiano Gerli works at
  Banca Ditalia Eurosistema