Cfsa Giuseppe Zuccalà

Head Of Audit Credit, Finance & Key Risk Indicator at Gruppo Cassa Centrale

Giuseppe Zuccalà, CFSA, has a diverse work experience in the financial industry. Giuseppe began their career at Istituto Nazionale per il Commercio Estero (ICE) in 2005, where they worked on a project focusing on financial integration between Italy, China, and Hong Kong. Zuccalà then moved on to Banca Carim-Cassa di Risparmio di Rimini Spa, where they held various roles in risk management and auditing. In 2009, they joined Banca di Bologna as the Head of Internal Auditing. Currently, Zuccalà is working at Gruppo Cassa Centrale, where they have served as the Head of Audit Credit, Finance & Key Risk Indicator since 2023. Throughout their career, Zuccalà has gained extensive experience in risk monitoring, implementing financial control systems, and conducting audits.

Giuseppe Zuccalà, CFSA, has a comprehensive education history. Giuseppe began their studies in 2001 at Alma Mater Studiorum – Università di Bologna, where they pursued a degree in Economics and completed it in 2005.

In 2007, Giuseppe attended SDA Bocconi and obtained three Master's degrees in various fields related to banking and risk management. These include a Master's in Rischio Operativo in Banca: Misurazione e Gestione, a Master's in Controllo del Rischio nell'Asset Management, and a Master's in Rating e Credit Risk Management nelle Banche. These specialized degrees would have provided him with enhanced knowledge and skills in these areas.

In 2008, Giuseppe furthered their education at SDA Bocconi and completed a Master in Allocazione del Capitale e Creazione di Valore nelle Banche. This program likely focused on capital allocation and value creation within the banking sector.

Additionally, Giuseppe received training in banking through Formazione Bancaria, although specific details about the duration or degree are not provided. Giuseppe also attended the ITCG Enrico Fermi, although no degree or field of study is mentioned in relation to this institution.

In 2020, Giuseppe pursued further education by obtaining a Master's in Frodi Aziendali (Corporate Fraud) from Università degli Studi di Verona. The specific field of study within this degree is not mentioned.

Furthermore, Giuseppe Zuccalà holds the certification of CFSA (Certified Financial Services Auditor) in Banking, which they obtained in October 2015 from AIIA - Associazione Italiana Internal Auditors. This certification demonstrates their expertise and competence in auditing within the financial services sector.

Overall, Giuseppe Zuccalà has a diverse educational background with degrees in Economics, various specialized Master's degrees in banking and risk management, additional training in banking, and a recent Master's degree in corporate fraud.

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