Massimiliano Masturzo — Chief Operating Officer · Intesa Sanpaolo Wealth Management Suisse

Massimiliano Masturzo — Chief Operating Officer · Intesa Sanpaolo Wealth Management Suisse · Geneva Metropolitan Area.

Direct contact

No direct contact on file for Massimiliano yet.

About

Member of the Executive Committee / Chief Operating Officer

Experience

Chief Operating OfficerCurrent
Intesa Sanpaolo Wealth Management Suisse · Geneva, Switzerland
Jul 2024 – Present
- Information Technology - ICT Security and Cybersecurity - Banking Operations - Central File -Execution & Trading -Operational Taxes
Head of AFC Group Entities Oversight Sub-Department - Anti Financial Crime Department
Intesa Sanpaolo · Torino, Piemonte, Italia
Feb 2022 – Aug 2024
For the Group Entities (both Foreign Branches and Subsidiaries) and with reference to the Anti Financial Crime area: - ensure the direction, coordination and control of management of non-compliance risk from the Head Office; - support the Group Entities in the transposition and implementation of the guidelines, methodological rules and provisions issued by the Head Office, taking into account the applicable national and sectoral regulations and the business model adopted; - support the Group Entities in the assessment process of non-compliance risks; - support the Group Entities in relations with the Supervisory Authorities; - verify, also by means of on-site visits, the adequacy of safeguards in place within the Group Entities, defining, communicating and monitoring the remedial actions required to mitigate the identified non-compliance risks; - foster the spread of a risk management culture at Group level, leveraging the synergies that can be achieved with the initiatives adopted by the Head Office; - oversee the non-compliance risk connected with cross border activities carried out in countries where the Head Office or other Subsidiaries do not have a permanent establishment.

Education