Gianni Bua

Direttore Compliance E Antiriciclaggio Del Gruppo Banca Profilo at Banca Profilo SpA

Gianni Bua is a seasoned professional in the fields of compliance, legal affairs, and auditing, currently serving as the Socio Fondatore e Amministratore di Auditing Professionals Srl since May 2023. With extensive experience in compliance and anti-money laundering, Gianni has held significant positions including Direttore Compliance at Arepo BP SpA and BANCA PROFILO SPA. Prior roles also include leadership in legal and compliance matters at Meliorbanca Private and the Gruppo Unicredit, demonstrating a strong track record in organizational risk management, legal strategy, and regulatory compliance. Gianni holds a degree in Jurisprudence from Università degli Studi di Genova.

Location

Milan, Italy

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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.


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Headquarters

Milano, Italy

Employees

201-500

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