OC

Ombretta Ciacci

Operation Italy - Know Your Customer Italy Person

Ombretta Ciacci is an experienced professional in project management and financial operations, with a diverse background in roles spanning from Project Manager at CreditRas ASSICURAZIONI S.P.A. to various positions within UniCredit, including Operations Specialist in Legal & Garnishment Operations, Know Your Customer, and Consumer Finance. Key competencies include risk analysis, compliance, and operational efficiency, demonstrated through the development of monitoring systems and improvement of banking processes. Previous experience includes significant roles in accounting and financial management at Family Credit Network, Banca per la Casa, and CartaSi, where responsibilities ranged from budget management to overseeing financial operations and organizational development.

Location

Italy

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