Giuseppe Diblasio

Experience

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  Bookshop “Goldoni”

  Feb 2006 - May 2015

  Store Manager

  Customer services & Store management; Ensure promotions are accurate and merchandised according to the company's standards; Identifying current and future trends to address the offer; Making pricing policies; Maintaining inventory and ensure items are in stock.

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  DINT Golf Solutions

  Jan 2016 - Apr 2016

  Warehouse Worker

  Assembling, packing and shipping products;Supervision of shipping orders;Warehouse organization; Maintain inventory and ensure items are in stock.

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  CAREL

  Jan 2017 - Jun 2017

  Customer Logistics & Shipping Warehouse Assistant

  Strategically planning and managing logistics, warehouse, transportation and customer services; Making certificate of origin of goods; Making export documents; Keeping track of quality, quantity, stock levels, delivery times, transport costs and efficiency; Maintaining metrics and analyze data to assess performance and implement improvements; Standard warehouse procedures developer.

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  BNP Paribas Securities Services

  Jan 2018 - Dec 2020

  KYC Onboarding, Recertification and Termination. Analysis depending on Client’s sensitivity and/or trigger events. Collect and verify the integrity of the client information data;Control linkage to Major Sanctioned Countries and Regions;Screening systems for sanction lists and PEPs and adverse information;Clients and related parties sensitivity assessment and regulatory identification (e.g. FATCA, AEOI);Mitigate reputational risks for the bank by contributing to the risk assessment of business relationship with an extensive range of entities across local and international domiciles. Show less

  • KYC Analyst

    Dec 2019 - Dec 2020

  • KYC Client Administration Officer / KYC Coordination & Administrator

    Jan 2018 - Dec 2019
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  Istituto Oncologico Veneto IOV - IRCCS

  May 2021 - now

  • Business controller

    May 2023 - now

  • Monitoring and Reporting research projects

    May 2021 - May 2023