SM

Sabrina Miorin

Head Of Compliance & AMLO at Fiditalia

Sabrina Miorin has extensive work experience in compliance and anti-money laundering. Sabrina most recently held the position of Head of Compliance & AMLO at Fiditalia since December 2019. Prior to that, they were a founding partner, Vice President, and member of the Executive Committee at ACORA' (ASSOCIAZIONE COMPLIANCE OFFICER E RESPONSABILI ANTIRICICLAGGIO) starting in November 2016. From June 2010 to December 2019, they served as a Compliance Officer and ODV Member at CARGEAS Assicurazioni S.p.A.

Sabrina has also worked as a Compliance Officer at BNP Paribas Fortis - Fortis Bank Sa NV, Italy from 2005 to 2010, and as a Country Legal & Compliance Director at Citigroup Consumer Business from 1999 to 2005. Sabrina started their career as a Financial Tax & Accounting Manager at Citicorp Finanziaria S.p.A. from 1997 to 1999.

Prior to these roles, Sabrina worked as a Vice President at Lehman Brothers from 1992 to 1996 and as an Accounting & Tax Consultant at Fidiger S.p.A. - Studio Pirola & Associati from 1982 to 1992.

Sabrina Miorin's education history includes completing a Chartered Tax Accountant program and obtaining a qualification as a Revisore Ufficiale dei Conti. No specific start or end years, degree names, or fields of study are provided for these qualifications.

Links

Timeline

  • Head Of Compliance & AMLO

    December, 2019 - present

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