Francesca Boccia
  • Female
  • Milan
  • Italy
Share on Facebook

Francesca Boccia's Friends

  • AjayKamath
  • Abdallah Youssef A. Ghouneim
  • Mustafa KILIC
  • Boris Agranovich

Gifts Received


Francesca Boccia has not received any gifts yet

Give a Gift


Francesca Boccia's Page

Profile Information

Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.
Compliance and fraud manager for Banking and financial Institutions, TELCO and Industrial customers; Legal Specialist for compliance (risk policy, compliance plan and procedure, etc..) and AML/CTF (KYC, embargo, customer due diligence, etc..) projects for Banks and Financial Institutions; review and update of the European compliance policy for European clients (focus on Croatia, Hungary, Czech Republic, Slovenja, Ukraina, Russia, Italy); define risk assessment customized analysis for each client during pre-sales phase.
Main issues: AML/CFT, fraud detection, corruption, whistleblowing, transparency, process optimization, reengineering.
I am interested in
Speaking engagements, Consulting offers, Job inquiries, Business deals, Career opportunities, Expertise requests

Comment Wall

You need to be a member of GlobalRisk community to add comments!

Join GlobalRisk community

  • No comments yet!

Our Sponsors

Would you like to reach over 90,000 + Risk Professionals? 



Current Partners Include:


Join GRC Inner Circle - Get Top Risk Resources, Member Support PLUS become our patron

Business Exchange

If your organization delivers products and services that bring value to our members, you are welcome to join our partnership program.

Companies are welcome to setup a business profile page in our Multimedia Business Directory. You will get full control of the page and can include cutting edge possibilities – videos, adverts, presentations, white papers, job offers, Press Releases, product information, company blog, news feeds and more.


Our Knowledge Partners

Request our MEDIA KIT

Our Twitter feed


  • 1.
    Interview with Jared Connrors

© 2020   Created by Boris Agranovich.   Powered by

Badges  |  Report an Issue  |  Terms of Service