Director & Compliance Solutions Specialist, Bureau Van Dijk – A Moody’s Analytics Company, Italy

600x600 nicola passariello

Nicola Passariello is the European Director of Compliance Solutions for Bureau Van Dijk in Milan, a Moody’s Analytics company. Nicola is a deep subject matter expert in financial crime prevention, and throughout his international career, he has gained extensive industry experience having worked for different global information providers and corporate governance advisors. Nicola also brings valuable regulatory experience having participated to the AMF – the French Market Regulator Commission. Nicola holds an Executive MBA from the French business school ESCP Europe and the International Diploma in Financial Crime Prevention awarded by the ICA.

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

REGULATORY COMPLIANCE

REGULATORY COMPLIANCE

ANTI-FINANCIAL CRIME FUNCTION

ANTI-FINANCIAL CRIME FUNCTION

TECHNOLOGY

TECHNOLOGY

ORGANISER

IN ASSOCIATION WITH

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