Banca Profilo SpA
Giada Bancora is an experienced professional in anti-money laundering and financial crimes, currently serving as an Anti-Money Laundering Specialist at Banca Profilo since December 2023. Prior to this role, Giada held the position of Anti Financial Crimes Officer at Deutsche Bank Italia from May 2021 to December 2023, where responsibilities included AML-CTF regulatory advisory support. Giada's career began in anti-financial crimes at PwC and also includes experience as a Marketing & Event Assistant at Camera di Commercio Italiana per l'Ungheria. Educational qualifications include a Laurea Magistrale in Politiche Europee e Internazionali from Università Cattolica del Sacro Cuore, along with an Executive Master in International Sanctions and Trade Compliance from AICOM Associazione Italiana Compliance and a Laurea triennale in Scienze linguistiche per le relazioni internazionali from the same university. Giada participated in the Erasmus programme at Vilniaus universitetas, focusing on Russian philology and law.
This person is not in any teams
Banca Profilo SpA
Banca Profilo SpA is an Italy-based bank engaged in the provision of private banking services and financial services. The Bank structures its business into fours sectors: Private Banking sector, which offers services for private and institutional clients, including asset management, investment banking and fiduciary services; Finance sector, which consists of management and development of financial instruments trading activity in own account and for third parties; Foreign Activity sector, which comprises the Bank's activities in Switzerland, including the provision of private banking services, wealth management and securities brokerage, and Corporate Centre sector, which is active in the coordination, control and management of the Bank and its subsidiaries. The Company operates through consolidated subsidiaries, such as Profilo Real Estate Srl, Banque Profil de Gestion Sa and Arepo Fiduciaria Srl.