Raffaele de martinis
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Raffaele de martinis
- Current 4 years and 8 months, since Nov 2021
Credit Transaction Manager (CIB ITO)
BNP Paribas S.A. Niederlassung Deutschland
Designated SPOC for Global Banking operations across EMEA, managing cross-border relationships and ensuring process consistency. Independent in decision- making as well as able to take direction and work as a team player. Support cross-functional teams across Europe by ensuring efficient workflows and clear communication at all organizational levels. Supervise governance practices, audits, and product governance matters. Support capacity planning, business continuity, access control, and SLAs.
- 3 years, Nov 2018 - Oct 2021
Credit Controller Office (CIB ITO)
BNP Paribas S.A. Niederlassung Deutschland
- Ensured transaction conformity with credit committee approvals. - Conducted risk reviews and assessed portfolio asset quality. - Produced timely reports and provided analytical support to stakeholders. - Evaluated credit analysis, ratings, collateral, underwriting, and policy adherence
- 2 years and 1 month, Jan 2016 - Jan 2018
Legal Advisor
SGB Humangest Holding S.p.A., Pescara (Italy)
- 6 years and 3 months, May 2010 - Jul 2016
Associate Attorney (Law Firm)
Law Firm: Lawyer Michele Giliber, Milan (Italy)
- 1 year and 6 months, Nov 2008 - Apr 2010
Trainee Attorney (Tax Law & Litigation)
Law Firms: Angela Monti,D’Ambra & Associati, Vanicelli Cinquemani&Associati
Ausbildung von Raffaele de martinis
- 6 months, May 2018 - Oct 2018
Coursework in International Law
York University Toronto (Canada)
- 5 years and 3 months, Sep 2017 - Nov 2022
Commercial law & International Law
University of Bologna
Sprachen
Italian
C2 (Verhandlungssicher / Muttersprachlich)
English
C1 (Fließend)
German
A1-A2 (Grundkenntnisse)
French
A1-A2 (Grundkenntnisse)
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