Simone MAZZONETTO

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 April 2023 - Anti Money Laundering and Anti Financial Crime Senior Officer

 UNIVERSITY OF VENICE - CA’ FOSCARI

 Adjunct Professor of Anti Money Laundering (AML) and Counter of Financial Terrorism (CFT)

 Dept. of Economics from 2017

2024 – 2025 : [EM 2083] Lab on money laundering and tax frauds risks
2023 – 2024 : [EM 2083] Lab on money laundering and tax frauds risks
2022 – 2023 : [EM 2083] Lab on money laundering and tax frauds risks
2021 – 2022 : [EM 2083] Lab on money laundering and tax frauds risks
2020 – 2021 : [EM 2083] Lab on money laundering and tax frauds risks
2019 – 2020 : [EM 2083] Lab on money laundering and tax frauds risks
2018 – 2019 : [EM 2083] Lab on money laundering and tax frauds risks
2017 – 2018 : [EM 2083] Lab on money laundering and tax frauds risks
 Adjunct Professor of Corporate Finance and Bank Regulations

 Dept. of Economics from 2015 to 2019

2019 – 2020 : [EM 5006] Commercial Bank Management and Credit risk analisys - II
2019 – 2020 : [EM 5006] Commercial Bank Management and Credit risk analisys - I
2016 – 2017 : [EM 5006] Commercial Bank Management and Credit risk analisys - II
2015 – 2016 : [EM 5006] Commercial Bank Management and Credit risk analisys – II
2015 – 2016 : [EM 0010] Corporate Financial Policies
From 2024 - Member of “Comitato di Indirizzo” of Master Degree on Amministrazione Finanza e Controllo – Management School of Venice
UNIVERSITY OF PADUA

Adjunct Professor of Economics of Financial Markets and of Risk Management and Compliance

Dep. of Mathematics (STEM School of Science) from 2023

2024 – 2025 : – Risk Management and Compliance (Course in English)
2024 – 2025 : – Principles of Financial Economics (Course in English)
2023 – 2024 : – Principles of Financial Economics (Course in English)
From 2024 - Member of “Consiglio didattico” of Master Degree on Computational Finance – Dept. of Mathematics  
Dep. of Statistical Sciences (STEM School of Science) from 2022

2024 - 2025 : [SCP4063749] Economics Of Financial Markets
2023 - 2024 : [SCP4063749] Economics Of Financial Markets
2022 - 2023 : [SCP4063749] Economics Of Financial Markets
2021 - 2022 : [SCP4063749] Economics Of Financial Markets
From 2022 - Member of “Consiglio didattico” of Degree on Statistica per l’Economia e l’impresa – Dept. of   Statistics
Dep. Of Economics and Management from 2022

2024 – 2025 : [ECM0013178] Money and Banking (Course in English)
2023 – 2024 : [EPP7078378] Finance and Real Option (Course in English)
2023 – 2024 : [ECM0013178] Money and Banking (Course in English)
2022 – 2023 : [ECM0013178] Money and Banking (Course in English)
From 2022 - Member of “Consiglio didattico” of Degree on Economia – Dept. of Economics (DSEA)
From 2023 to 2024 - Member of “Consiglio didattico” of Master Degree on Business Admin. – Dept. of Economics (DSEA)
ABI – ITALIAN BANK ASSOCIATION

Member of Working National Team of Data Protection from Oct. 2022

UNIVERSITY OF VERONA

Visiting Lecturer Post Lauream Education from 2019 - Trainer of AML/CFT at MIAC - Master in Internal Audit & Compliance

FONDAZIONE UNIVERSITA’ DI PADOVA

Visiting Lecturer Post Lauream Education from 2022 - Trainer of AML/CFT at Master in Accounting and Corporate Finance

UNIVERSITA’ CATTOLICA – MILANO

Visiting Lecturer Post Lauream Education from 2022 - Trainer of Commercial Bank Management at Master in Accounting

ORDINE DOTTORI COMMERCIALISTI E ESPERTI CONTABILI – PROVINCIA DI PADOVA

Member of Commission AML/CFT and GDPR from 2022

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)

PUBBLICATIONS

IL RISCHIO DI RICICLAGGIO E AUTORICICLAGGIO NEI REATI TRIBUTARI E FRODI FISCALI
- Authors: Mazzonetto Simone – Lorenzini Nicola – Gazzilli Nicola
- Libreria Universitaria Edizioni [March 2021]
- ISBN : 8833593339
 
MANUALE PRATICO DI BANCA
- Authors: AA.VV. – Mazzonetto Simone
- Arcane Editrice [Oct 2020]
- ISBN : 978-88-255-3289-0
 
IL REGOLAMENTO EU 428/2009 Il regime comunitario delle merci a Uso Duale
- Authors: : Mazzonetto Simone
- Strumenti Finanziari e Fiscalità – Edizioni Egea (Università Bocconi) [Jun 2019]
- ISBN : 9-788823-862647
 
CREDIT RISK AND SUPERVISORY IMPACT
- Authors: Mazzonetto Simone – Andrea Zornetta
- Libreria Universitaria Edizioni
- ISBN : 886292870X - [May 2017]
 
BANKS, INVESTMENT SERVICES AND RETAIL CUSTOMERS IN A SEMINAR FEDERCASSE-ABI-ASSOSIM
- Cooperative Credit - November/December 2010
- February 2011 publication
- Authors: Simone Mazzonetto (Banca Padovana), Luca Garlando (Bcc Giovo), Francesca Scacchi (Federcasse) - [2011]

CONFERENCE SPEAKER

PROFESSIONISTI E LEGALITA’
ODCEC Treviso [Feb 2024]
REGIONE VENETO
I presidi antiriciclaggio per la Polizia Locale (Local Police) [Oct. 2023]
TIM – Telecom Italia
Enterprise Risk Management [May 2023]
COMUNE DI PADOVA
PNRR – Topic M1C1 [Dec 2022] -  I Presidi Antiriciclaggio nella pubblica amministrazione 
UNIVERSITY OF PERUGIA – DEP. OF LAW
The Finance Project – European Hercule III Program OLAF Project [Dec 2022]
ORDINE  DOTTORI COMMERCIALISTI E ESPERTI CONTABILI – PROVINCIA DI PADOVA  
Scuola Antiriciclaggio [Dec 2022] 
ORDINE  DOTTORI COMMERCIALISTI E ESPERTI CONTABILI – PROVINCIA DI PADOVA  
Scuola Antiriciclaggio – Focus Compliance [Dec 2022] 
ORDINE  DOTTORI COMMERCIALISTI E ESPERTI CONTABILI – PROVINCIA DI PADOVA  
Scuola Antiriciclaggio [July 2022]
OPEN BANK MAIN EVENT 2022 – BORSA ITALIANA:
RegTech e Fintech. Il ruolo della Compliance [June 2022]
ORDINE  DOTTORI COMMERCIALISTI E ESPERTI CONTABILI – PROVINCIA DI PADOVA
Scuola Antiriciclaggio [June 2022]
ORDINE  DOTTORI COMMERCIALISTI E ESPERTI CONTABILI – PROVINCIA DI PADOVA
L'approccio basato sul rischio [2021]
GUARDIA DI FINANZA – COMANDO REGIONALE VENETO 
Il Rischio di riciclaggio e autoriciclaggio nei reati tributari e frodi fiscali [2021]
GUARDIA DI FINANZA – COMANDO REGIONALE VENETO
I Presidi Antiriciclaggio presso gli intermediari Bancari [2020]
POLITECNICO DI MILANO – ORDINE NAZIONALE DEGLI INGEGNERI
Speaker at Open Banking Workshop (Ordine Ingegneri)  [2019] 
BANCA FINANZIARIA INTERNAZIONALE
Master Antiriciclaggio [2019]
UNIVERISITY OF VENICE – DEP. OF ECONOMICS
Speaker at How to build a StartUp [2018]
POLITECNICO DI MILANO – ORDINE NAZIONALE DEGLI INGEGNERI
Speaker at Criptocurrency and Anti Money Laundering Procedures (Ordine Ingegneri)  [2018] 
UNIVERISITY OF VENICE – DEP. OF ECONOMICS
Speaker at Bitcoin Laboratory (European Researchers’ Night)  [2017]
UNIVERISITY OF VENICE – DEP. OF ECONOMICS
Speaker at the Workshop : Bitcoin and AML/CFT Risks [2017]
POLIZA DI STATO
Speaker at the Law Enforcement Workshop : Bitcoin and AML/CFT Risks [2017]
CUOA BUSINESS SCHOOL
Speaker at the conference: The management of credit risk - [2013]
CUOA BUSINESS SCHOOL
Speaker at the conference: The management of operative risk - [2013]
ABI (ITALIAN BANK ASSOCIATION)
Speaker at the national convention ABI-ASSOSIM-Federcasse "Banks, investment
services and retail customers." - [2010]