Banca IFIS SpA
Francesco Peluso has been working as Responsabile Compliance (CCO) at Banca IFIS S.p.A. since 2008. Francesco has experience in dealing with various regulatory areas including Banca d'Italia circulars, banking governance, credit, transparency, usury, and compliance in ICT and tax. In addition to their current role, Francesco also served as Responsabile Ufficio Legale in the Area Legale e Fondi Pubblici at CONFIDI - Neafidi from 2003 to 2008. Peluso holds a certification in Compliance Management, a Master's degree in internationalization of SMEs, and a Bachelor's degree in Law.
Banca IFIS SpA
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Banca IFIS SpA is an Italy-based bank. The Bank is primarily engaged in the sector of trade receivables, non-performing loans and tax receivables. The Bank operates through five divisions: Banca IFIS, which is active in the supporting of trade receivables of small and medium sized enterprises operating in the Italian market; Banca IFIS International, which provides services to companies operating or based abroad; Banca IFIS Pharma, which supports trade receivables of local health services suppliers; Toscana Finanza, which is engaged in the activities of the business unit operating in the non-performing loans sector, and Fast Finance, which is mainly involved in the tax receivables sector. In addition, the Bank provides invetment banking services through GE Capital Interbanca SpA. It is active in Italy and abroad, including Poland, Romania, Hungary and India, among others. It operates through Interbanca Group and Cap.Ital.Fin.