Ica Carlo Portelli Cfe Iacert Email & Phone Number | Accreditations CFE, Association of Certified Fraud Examiners. IA Cert, IIA Certificate in Internal Audit and Business Risk. ICA, International Compliance Association. ACAMS, Certified Anti Money Laundering Specialist Certificates ITIL, Information Technology Infrastructure Library Foundation Certificate.

Ica Carlo Portelli Cfe Iacert

Accreditations CFE, Association of Certified Fraud Examiners. IA Cert, IIA Certificate in Internal...
United Kingdom

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Ica Carlo Portelli Cfe Iacert’s Email ica@daiwa.com

Ica Carlo Portelli Cfe Iacert’s Phone Numbers +1 562-375-****

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Ica Carlo Portelli Cfe Iacert’s Location United Kingdom

Ica Carlo Portelli Cfe Iacert’s Current Industry Daiwa Capital Markets Europe

Ica Carlo Portelli Cfe Iacert’s Prior Industry Hsbc | Nomura | Citi | Cl Bank Nederland

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Executive Director - Front Office Controls

2020-08-01 00:00:00 - Present

Senior Regional Audit Manager

2018-04-01 00:00:00 - 2020-05-01 00:00:00

Vice President Audit Manager

2012-01-01 00:00:00 - 2016-01-01 00:00:00

Vice President Audit Manager

2005-01-01 00:00:00 - 2012-01-01 00:00:00

Money Market Trader

1988-01-01 00:00:00 - 1991-01-01 00:00:00

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Ica Carlo Portelli Cfe Iacert is a Accreditations CFE, Association of Certified Fraud Examiners. IA Cert, IIA Certificate in Internal Audit and Business Risk. ICA, International Compliance Association. ACAMS, Certified Anti Money Laundering Specialist Certificates ITIL, Information Technology Infrastructure Library Foundation Certificate.