FCC Senior Compliance Officer
ING
08.2023 - Current
Fabio Martinuzzi
Senior Compliance Officer
Luxembourg,LU
Timeline
Compliance Officer Consultant with EDRAM
EDRMA
01.2022 - 07.2023
Director
Bank of Singapore wealth Management Europe
05.2019 - 05.2021
First Vice President / Europe International
HSBC Bank
05.2017 - 05.2019
Senior Family Officer
Belair House (BIL Group)
05.2015 - 05.2017
Directeur Régional Italie Private Banking
Indosuez Wealth Management
05.2006 - 05.2015
Business Development Manager
Société Générale
05.2000 - 05.2006
Investment Compliance Officer
BNP Paribas
04.1996 - 05.2000
Protégez Les Données Personnelles
INSA Lyon
Master of Science - Economics
Università L. Bocconi
SDA Bocconi
CAMS (ACAMS)
CGSS (ACAMS)
RC Capacity Funds & Banks
M3 Compliance-Master Class
Certified Independent Director (Guberna)
General Data Protection Regulation (CNIL)
Work History
FCC Senior Compliance Officer
ING
08.2023 - Current
- Assisted in reviewing policies and procedures for risk management effectiveness.
- Conducted research on legal requirements impacting organizational operations.
- Collaborated with cross-functional teams to identify compliance gaps and solutions.
Compliance Officer Consultant with EDRAM
EDRMA
01.2022 - 07.2023
Director
Bank of Singapore wealth Management Europe
05.2019 - 05.2021
First Vice President / Europe International
HSBC Bank
05.2017 - 05.2019
Senior Family Officer
Belair House (BIL Group)
05.2015 - 05.2017
Directeur Régional Italie Private Banking
Indosuez Wealth Management
05.2006 - 05.2015
Business Development Manager
Société Générale
05.2000 - 05.2006
Investment Compliance Officer
BNP Paribas
04.1996 - 05.2000
Overview
29
29
years of professional experience
Education
Master of Science - Economics
Università L. Bocconi
Milan (Italy)SDA Bocconi
Milan (Italy)CAMS (ACAMS)
CGSS (ACAMS)
RC Capacity Funds & Banks
LuxembourgM3 Compliance-Master Class
Certified Independent Director (Guberna)
BelgiumGeneral Data Protection Regulation (CNIL)
FranceProtégez Les Données Personnelles
INSA Lyon
FranceSkills
Regulatory expertise
Legal research
Customer focus
Documentation review
Training delivery
Compliance monitoring
Data privacy
Anti-money laundering
Economic sanctions
Investigations skills
Policy analysis
Compliance reviews
Regulations enforcement
Controls tests
Compliance procedures
Problem-solving
Teamwork
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