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.

Banking

Banca IFIS SpA

Frederik Geertman

Marco Pisoni

Giovanna Bazzaro

Fabio Lanza

Paolo Formigoni

Lucia Martinoli

Alberto Staccione

Andrea Martino Da Rio

Walter Vecchiato

Angelo Ferracchiati

Francesco Peluso

Saverio Bonavita

Raffaele Zingone

Mauro Baracchi

Rosalba Benedetto

The Risk & Compliance Team at Banca IFIS SpA is responsible for ensuring the bank's activities adhere to all relevant regulations and for managing various types of financial risks. This team carries out tasks such as anti-money laundering oversight, internal audits, compliance monitoring, financial and credit risk assessment, and operational risk control. The team plays a crucial role in safeguarding the bank's integrity and financial stability while supporting informed decision-making across all its divisions.

Risk & Compliance Team

Credit Analysis Team

Directors Team

Management Team

Risk & Compliance Team

About

Team members

Other teams at Banca IFIS SpA

Credit Analysis Team

Directors Team

Management Team