MAZZONETTO Simone

Position
Substitute/Visiting Professor
E-mail
simone.mazzonetto@unive.it
Website
www.unive.it/persone/simone.mazzonetto (personal record)
Office
Department of Economics
Website: https://www.unive.it/dep.economics

I have more than 20 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 RULES

CHERRY BANK SPA
AML Compliance Senior Officer from Apr. 2023

UNIVERSITY OF PADUA
Adjunct Professor @ Dep. of Economics and Management/Dep. of Statistical Sciences : Adjunct Professor of Money & Banking/Economics Of Financial Markets

UNIVERSITY OF VENICE - CA FOSCARI
Adjunct Professor @ Dep. of Economics from sept. 2015.: Adjunct Professor of Lab on money laundering and tax frauds risks. Former Adjucnt Professor of Corporate Financial Policies and Commercial Bank Management and Credit risk analisys

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 RULES

CHERRY BANK SPA
Chief Privacy Officer (CPO) from Oct. 2021 to Mar. 2023
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

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)

BANCA PADOVANA
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.