China Everbright Bank Co Ltd
Carlo Sconosciuto is an experienced legal and compliance professional currently serving as the Chief Compliance Officer and Head of Legal & Compliance at China Everbright Bank since April 2021. In this role, Carlo oversees compliance with laws, regulatory requirements, and internal policies while actively participating in several committees, including the Client Acceptance and AML Committee. Previous positions include serving as Senior Compliance Consultant at RBC Investor & Treasury Services, Chief Compliance Officer at Sumitomo Mitsui Banking Corporation, and Vice President-Legal Counsel at Northern Trust. Carlo has also held various legal roles at UBS, GFC - Global Finance Consult, Pirola Pennuto Zei & Associati, LINARI LAW FIRM, and DS Avocats. Carlo holds a Master 2 in Corporate and International Trade Law from Faculté de Droit, Sciences économiques et Gestion de Nancy and an LLM in Law from Sapienza Università di Roma.
This person is not in any teams
This person is not in any offices
China Everbright Bank Co Ltd
CHINA EVERBRIGHT BANK COMPANY LIMITED. is a commercial bank. The Bank is principally engaged in the corporate banking, retail banking, treasury and other businesses. The corporate banking businesses mainly includes the corporate deposit and loan business, the investment banking, capital custody, pension fund business, trade financing business and micro-financial business. The retail banking businesses mainly include the private deposit business, personal loan business and bank card business. The bank is also engaged in the funds and interbank business, gold agency business, asset management business and electronic banking business. The Bank mainly operates its businesses in domestic markets.