Serenella de Candia
Compliance Officer presso UNICREDIT S.P.A.
Provenienza dei contatti di primo grado di Serenella de Candia
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
157
| Public Company | Major Banks | 157 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Serenella de Candia tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| ALLIANZ SE | Multi-Line Insurance | Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer | |
| BANCA CARIGE S.P.A. - CASSA DI RISPARMIO DI GENOVA E IMPERIA | Major Banks | Chief Executive Officer Director/Board Member Chairman | |
UniCredit Bank GmbH
 UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany. | Regional Banks | Chairman Director/Board Member Chairman Director/Board Member Director of Finance/CFO Director/Board Member President Chairman Director/Board Member Chairman Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
Fondazione Cassa di Risparmio di Torino
 Fondazione Cassa di Risparmio di Torino Miscellaneous Commercial ServicesCommercial Services Fondazione Cassa di Risparmio di Torino is a non-profit organization engaged in development sectors in the Piedmont and Valley d'Aosta regions. Their projects range from conservation and valorization of artistic heritage and cultural activities to scientific research; from education and training to health and assistance to aiding the socially needy; from public safety to environmental protection to innovation in local organizations. The company was established in 1991 and is based in Turin, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chairman | |
| MEDIOBANCA S.P.A. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PIRELLI & C. S.P.A. | Automotive Aftermarket | Director/Board Member Director/Board Member Director/Board Member | |
| BANK PEKAO, S.A. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| YAPI VE KREDI BANKASI | Major Banks | Director/Board Member President Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
Locat SpA
 Locat SpA Finance/Rental/LeasingFinance Locat SpA operates in the financial leasing sector. The company operates in various segments, including cars, industrial and commercial vehicles, real estate and capital goods. It distributes its contracts through banks, agents and brokers. Locat also offers online services. The company was founded in November 1965 and is located in Milan, Italy. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
Yapi Kredi Finansal Kiralama AO
 Yapi Kredi Finansal Kiralama AO Regional BanksFinance Yapi Kredi Finansal Kiralama AO engages in the provision of commercial banking, leasing and consultancy services. Its product leasing include financial, stock financing, sell and re-lease, and operational. The company was founded on February 19, 1987 and is headquartered in Istanbul, Turkey. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Carimonte Holding SpA
 Carimonte Holding SpA Major BanksFinance Carimonte Holding SpA provides information services. The company is headquartered in Bologna, Italy. | Major Banks | Chairman President Director/Board Member | |
Unicredit Corporate & Investment Banking SpA
 Unicredit Corporate & Investment Banking SpA Major BanksFinance UniCredit Banca d'Impresa SpA offers commercial banking services to medium and large size companies. It designs and implements solutions for the management of risks related to market uncertainties. The bank was founded in 2002 and is headquartered in Verona, Italy | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| ZAGREBACKA BANKA D.D. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Koç Finansal Hizmetler AS
 Koç Finansal Hizmetler AS Financial ConglomeratesFinance Koç Finansal Hizmetler AS engages in the provision of financial services. Its services include financial leasing, factoring, investment banking, portfolio management, and consulting. The company was founded by Semahat Sevim Arsel, Rahmi Mustafa Koç, Daime Sevgi Gönül, and Suna Kiraç on March 16, 2001 and is headquartered in Istanbul, Turkey. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| FINECOBANK S.P.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
Österreichisches Verkehrsbüro AG
 Österreichisches Verkehrsbüro AG Other Consumer ServicesConsumer Services Österreichisches Verkehrsbüro AG operates a travel agency. It operates under Eurotours. The company was founded in 1917 and is headquartered in Vienna, Austria. | Other Consumer Services | Chairman Director/Board Member Chairman | |
| Alma Mater Studiorum - Università di Bologna | College/University | Corporate Officer/Principal Undergraduate Degree Doctorate Degree Undergraduate Degree Doctorate Degree | |
| London School of Economics & Political Science | College/University | Doctorate Degree Graduate Degree Graduate Degree | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Yapi Kredi Faktoring AS
 Yapi Kredi Faktoring AS Finance/Rental/LeasingFinance Yapi Kredi Faktoring AS provides factoring services. It operates through four segments: Corporate, Commercial, SME, and Supplier Group. The company’s factoring solutions cover guarantee, collection, and financing services. Yapi Kredi Faktoring was founded in 1999 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Aabar Investments PJS
 Aabar Investments PJS Financial ConglomeratesFinance Aabar Investments PJS operates as investment company. It invests in various sectors, such as real estate development, infrastructure, construction, financial services, food, energy, commodities, automotive and aerospace. The company was founded in July 2005 and is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Chairman Chief Executive Officer Director/Board Member | |
| Sapienza University of Rome | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
| University of Bocconi | College/University | Graduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Director/Board Member Director/Board Member Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree | |
| ARABTEC HOLDING | Engineering & Construction | Chairman Director/Board Member Chief Executive Officer | |
| Università Cattolica del Sacro Cuore Campus di Milano | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Aspen Institute Italia | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| The LUISS University of Rome | College/University | President Undergraduate Degree Undergraduate Degree | |
Confindustria
 Confindustria Miscellaneous Commercial ServicesCommercial Services Confindustria leads and represents the interests of different businesses and institutions encompassing manufacturing companies, political and administrative institutions and social partners. The group was founded in 1910 and is based in Rome, Italy, with regional offices throughout the country. | Miscellaneous Commercial Services | Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
UniCredit Bank Austria AG
 UniCredit Bank Austria AG Major BanksFinance UniCredit Bank Austria AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, foreign exchange hedging, loans and home financing, real estate financing, pension and insurance, cross border account opening and cash management. The company was founded in 1855 and is headquartered in Vienna, Austria. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director of Finance/CFO Chairman Director of Finance/CFO | |
Associazione Bancaria Italiana
 Associazione Bancaria Italiana Miscellaneous Commercial ServicesCommercial Services Associazione Bancaria Italiana operates as a non-profit association to promote the principles of entrepreneurship and the creation of a free and competitive market to Italian banking and financial institutions and the civil society. It provides initiatives for the orderly growth, stability, and efficiency of the banking and financial industries such as economic studies, collaborations with national legislations, information activities, technical assistance, and consultancy. The company was founded on April 13, 1919 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
UniCredit Group
 UniCredit Group Regional BanksFinance Part of UniCredit SpA, UniCredit Group provides commercial banking services. The private company is based in Milan, Italy. | Regional Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
Associazione fra le società italiane per azioni
 Associazione fra le società italiane per azioni Miscellaneous Commercial ServicesCommercial Services Associazione fra le società italiane per azioni operates as an organization which deals with issues concerning the interests and the development of the Italian economy. Its activities deals with the improvement and promotion of problems and solutions in tax and legislation, corporate laws, business operations and competition, capital and listed company markets, economic analysis, and institutional reports. The company was founded on November 22, 1910 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
Istituto per gli Studi di Politica Internazionale
 Istituto per gli Studi di Politica Internazionale Miscellaneous Commercial ServicesCommercial Services Istituto per gli Studi di Politica Internazionale operates as a resource center for international affairs. It monitors geopolitical areas as well as major global and produces reports with original research and policy prescriptions on central international topics for government officials, business executives, journalists, civil servants, students, and all other interested individuals. It also operates its own institute for international political studies school offering courses such as humanitarian emergencies, development, diplomacy, and European affairs. The company was founded in 1934 and is headquartered in Milan, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Università degli Studi di Modena e Reggio Emilia | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal | |
Fondo Interbancario di Tutela dei Depositi
 Fondo Interbancario di Tutela dei Depositi Financial ConglomeratesFinance Fondo Interbancario di Tutela dei Depositi, founded in 1987, is a financial institution based in Rome, Italy. The Italian company's main purpose is to protect depositors in the event of a bank failure. The private company's website, fitd - il sito ufficiale del fondo interbancario di dei depositi FITD - Il sito ufficiale del Fondo Interbancario di dei Depositi, provides information about the services they offer. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
UniCredit Bank SA
 UniCredit Bank SA Investment Banks/BrokersFinance Part of UniCredit SpA, UniCredit Bank SA is a Romanian company that provides brokerage services. The private company is based in Bucharest 1, Romania. Catalin Rasvan Radu has been the CEO of the company since 2007. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Università degli Studi di Roma Tor Vergata | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Filarmonica Della Scala
 Filarmonica Della Scala Movies/EntertainmentConsumer Services Filarmonica Della Scala operates musical group. The company was founded in 1982 by Claudio Abbado and is headquartered in Milan, Italy. | Movies/Entertainment | President Chairman Chairman Chairman | |
Istituto Italiano di Tecnologia
 Istituto Italiano di Tecnologia Miscellaneous Commercial ServicesCommercial Services Istituto Italiano di Tecnologia engages in the scientific research for technological development. It offers mechanical workshop that carries out advisory, construction, design, prototyping, and development activities. Its research domains include robotics, nanomaterials, technologies for life sciences (lifetech), and computational sciences. The company was founded by Giulio Tremonti and Vittorio Grilli in 2003 and is headquartered in Genoa, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| A & I Beteiligung und Management GmbH | Corporate Officer/Principal Chief Executive Officer | ||
Fondazione Istituto Luigi Einaudi per gli Studi Bancari
 Fondazione Istituto Luigi Einaudi per gli Studi Bancari Miscellaneous Commercial ServicesCommercial Services Fondazione Istituto Luigi Einaudi per gli studi bancari, finanziari e assicurativi provides solutions for the promotion and development of scientific research and training in the banking, financial and insurance fields. Its activities include the execution studies and publications; organization of scientific conferences, seminars, debates and training courses; and the granting of scholarships and funding for research projects. The company was founded in 2008 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
UniCredit Services SCpA
 UniCredit Services SCpA Miscellaneous Commercial ServicesCommercial Services UniCredit Services SCpAprovides services in the Information and Communication Technology (ICT); back office and middle office; real estate; and security and procurement sectors. It operates through the following business lines: Commercial Banking Mature Markets; Commercial Banking Central and Eastern Europe (CEE); Transactional Products; Markets and Finance and Accounting; and Global Enterprise Services. The Commercial Banking Mature Markets line focuses on the core banking and credit and securities sectors. The Commercial Banking Central and Eastern Europe line specializes in ICT platforms to the CEE countries. The Transactional Products line ensures the global supply of end-to-end services regarding payments, cards, and other transactions. The Markets and Finance and Accounting line deals with the market utilities and trading and treasury production structures. The Global Enterprise Services line supplies end-to-end services related to competence line planning, finance and administration, human resources, legal and compliance, and audit. The company was founded on January 1, 2012 and is headquartered in Milan, Italy. | Miscellaneous Commercial Services | Chief Executive Officer Chief Operating Officer Chief Operating Officer Director/Board Member | |
| Valore D | Corporate Officer/Principal Director/Board Member | ||
UniCredit SpA Zweigniederlassung München
 UniCredit SpA Zweigniederlassung München Regional BanksFinance Part of UniCredit SpA, UniCredit SpA Zweigniederlassung München is a German company that provides commercial banking services. The company is based in Munich, Germany. The private company was founded in 2007. The CEO is Jean-Pierre Mustier. | Regional Banks | Chief Executive Officer Chairman Director/Board Member |
Statistiche
Distribuzione geografica
| Italia | 31 |
| Turchia | 5 |
| Austria | 5 |
| Germania | 4 |
| Emirati Arabi Uniti | 4 |
Settori
| Finance | 27 |
| Consumer Services | 11 |
| Commercial Services | 10 |
| Consumer Durables | 2 |
| Industrial Services | 2 |
Posizioni
| Director/Board Member | 733 |
| Corporate Officer/Principal | 276 |
| Chairman | 229 |
| Independent Dir/Board Member | 111 |
| Chief Executive Officer | 79 |
Contatti più connessi
- Borsa valori
- Insiders
- Serenella de Candia
- Connessioni Società
