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 ROLES

CHERRY BANK SPA
AML Compliance Senior Officer from Apr. 2023

UNIVERSITY OF PADUA
Dep. of Statistical Sciences
Adjunct Professor course of Economics Of Financial Market (from 2022)

Dep. of Economics and Management
Adjunct Professor course of Money & Banking (from 2022)
Adjunct Professor course of Finance & Real Options (from 2022)

Dep. of Mathematics
Adjunct Professor course Principles of Financial Economics

UNIVERSITY OF VENICE - CA FOSCARI
Dep. of Economics
Adjunct Professor of Lab on money laundering and tax frauds risks (from 2017)
Former Adjunct Professor of Corporate Financial Policies and Commercial Bank Management and Credit risk analisys (from 2015 to 2019)

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 ROLES

CHERRY BANK SPA
- Chief Privacy Officer (CPO) from Oct. 2021 to Apr. 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

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.

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)

IL RISCHIO DI RICICLAGGIO E AUTORICICLAGGIO NEI REATI TRIBUTARI E FRODI FISCALI
- Authors: Mazzonetto Simone – Lorenzini Nicola – Gazzilli Nicola
- Libreria Universitaria Edizioni [March 2021]
- ISBN : 8833593339

MANUALE PRATICO DI BANCA
- Authors: AA.VV. – Mazzonetto Simone
- Arcane Editrice [Oct 2020]
- ISBN : 978-88-255-3289-0

IL REGOLAMENTO EU 428/2009 Il regime comunitario delle merci a Uso Duale
- Authors: : Mazzonetto Simone
- Strumenti Finanziari e Fiscalità – Edizioni Egea (Università Bocconi) [Jun 2019]
- ISBN : 9-788823-862647

CREDIT RISK AND SUPERVISORY IMPACT
- Authors: Mazzonetto Simone – Andrea Zornetta
- Libreria Universitaria Edizioni
- ISBN : 886292870X - [May 2017]BANKS,

INVESTMENT SERVICES AND RETAIL CUSTOMERS IN A SEMINAR FEDERCASSE-ABI-ASSOSIM
- Cooperative Credit - November/December 2010
- February 2011 publication
- Authors: Simone Mazzonetto (Banca Padovana), Luca Garlando (Bcc Giovo), Francesca Scacchi (Federcasse) - [2011]

E41: Demand for Money
E42: Monetary Systems • Standards • Regimes • Government and the Monetary System • Payment Systems
E43: Interest Rates: Determination, Term Structure, and Effects
E44: Financial Markets and the Macroeconomy
E47: Forecasting and Simulation: Models and Applications
E61: Policy Objectives • Policy Designs and Consistency • Policy Coordination
E62: Fiscal Policy
E63: Comparative or Joint Analysis of Fiscal and Monetary Policy • Stabilization • Treasury Policy
E64: Incomes Policy • Price Policy
E65: Studies of Particular Policy Episodes
E66: General Outlook and Conditions
F11: Neoclassical Models of Trade
F12: Models of Trade with Imperfect Competition and Scale Economies • Fragmentation
F13: Trade Policy • International Trade Organizations
F14: Empirical Studies of Trade
F15: Economic Integration
F16: Trade and Labor Market Interactions
F17: Trade Forecasting and Simulation
F18: Trade and Environment
F51: International Conflicts • Negotiations • Sanctions
F52: National Security • Economic Nationalism
H21: Efficiency • Optimal Taxation
H22: Incidence
H23: Externalities • Redistributive Effects • Environmental Taxes and Subsidies
H24: Personal Income and Other Nonbusiness Taxes and Subsidies
H25: Business Taxes and Subsidies
H26: Tax Evasion and Avoidance

Di seguito le proposte dei macro temi solo per le tesi Triennali per il corso di Laurea in Statistica per l’Economia e l’impresa :
- Tecniche di misurazione del rischio di riciclaggio e finanziamento al terrorismo
- Tecniche di misurazione del rischio tramite approccio Value at Risk
- Gestione dei portafoglio tramite approccio CAPM e APT
Tali argomenti sono indicativi e si valutano ulteriori argomenti in ambito economico finanziario