Simone MAZZONETTO

Qualifica
Docente esterno
E-mail
simone.mazzonetto@unive.it
Sito web
www.unive.it/persone/simone.mazzonetto (scheda personale)
Struttura
Dipartimento di Economia
Sito web struttura: https://www.unive.it/dip.economia

I have more than 25 years experience in the banking sector in the financial sector and in internal control systems. During my career I served as Chief Audit Executive, Data Protection Officer, Chief Risk Officer, Chief Anti Money Laundering, Head of Trading Desk. I currently hold the position of AML Compliance Senior Officer at Cherry Bank Spa

NOWADAYS ROLES

CHERRY BANK SPA
AML Compliance Senior Officer from Apr. 2023

UNIVERSITY OF VENICE - CA FOSCARI
Dep. of Economics
Adjunct Professor of Lab on money laundering and tax frauds risks (from 2017)
Former Adjunct Professor of Corporate Financial Policies and Commercial Bank Management and Credit risk analisys (from 2015 to 2019)

UNIVERSITY OF PADUA
Dep. of Statistical Sciences
Adjunct Professor course of Economics Of Financial Markets (from 2022)

Dep. of Economics and Management
Adjunct Professor course of Money & Banking (from 2022)
Adjunct Professor course of Finance & Real Options (from 2023)

Dep. of Mathematics
Adjunct Professor course of Financial Economics (from 2023)

ODCEC PADOVA - Ordine dei Dottori Commercialisti e Esperti Contabili di Padova
Member of the Commission AML & GDPR from 2022 due 31.12.2024 of ODCEC PADOVA - Ordine dei Dottori Commercialisti e Esperti Contabili di Padova

PREVIOUS ROLES

CHERRY BANK SPA

  • Chief Privacy Officer (CPO) from Oct. 2021 to Apr. 2023

BANCO DELLE TRE VENEZIE SPA

  • Chief Audit Executive (CAE) from Mar. 2015 to Oct. 2021
  • Data Protection Officer (DPO) from May 2018 to Oct. 2021
  • Chairman of Outsourcing Committee from Mar. 2016 to Dec. 2019

BANCA PADOVANA CREDITO COOPERATIVO

  • Chief Risk officer (CRO) from Aug. 2011 to Mar. 2015
  • Chief Compliance Officer (CCO) from Aug. 2012 to July 2013
  • Chief Anti Money Laundering Officer (CAMLO) From Aug. 2012 to Jul 2013.
  • Member of the Supervisory Board (Dlgs 231/01) from - Aug. 2012 to Jul 2014.
  • Internal Link Auditor from Aug. 2012 to Mar. 2015.
  • Head of Trading Desk and Custody Dept from – Sept. 2003 to Aug. 2011
  • Head of Financial Risk Management Dept. from Sept. 2003 to Dic. 2007.
  • Specialist Trading Desk and Custody Dep. from Apr. 2000 to Sept. 2003.

CUOA BUSINESS SCHOOL
Visiting Lecturer Post Lauream Education from Oct. 2013 tp 2019
Trainer of Risk Management, Compliance and Audit, Anti Money Laundering at MIF (Master in Finance) and MAGI (Master in gestione di Impresa).

UNIVERSITY OF VENICE - CA’ FOSCARI CHALLENGE SCHOOL
Visiting Lecturer Post Lauream Education from 2015 to 2021
Trainer of Risk Management, Compliance, Internal Audit and AML at RIAF (Master in Internal Audit)