Sylvano Tozzini
About Sylvano Tozzini
Sylvano Tozzini serves as the Directeur des Risques et de la Conformité at HSBC Commercial Banking in IDF Sud, a position he has held since 2016. With extensive experience in risk management and compliance, he has worked in various roles across notable financial institutions, including CIC and BRED.
Current Role at HSBC
Sylvano Tozzini serves as the Directeur des Risques et de la Conformité - DRGS - IDF SUD at HSBC Commercial Banking. He has held this position since 2016, contributing to the management of risk and compliance in the Île-de-France Sud region. His responsibilities include overseeing the application of group procedures and training teams on compliance protocols. He also implements and monitors action plans based on audit reports and internal control reviews.
Previous Experience at HSBC
Prior to his current role, Sylvano Tozzini worked at HSBC Commercial Banking in various capacities. He was Directeur Adjoint from 2010 to 2014, managing operations in Paris Champs Elysees and La Defense. He also served as Sous Directeur from 2007 to 2010 in Melun. His experience at HSBC includes a focus on risk management and compliance, as well as overseeing clients with deteriorated debt.
Career Background at CIC and BRED
Before joining HSBC, Sylvano Tozzini worked at CIC from 1989 to 1998, where he held roles such as Attaché Commercial, Attaché Direction, and Conseiller Clientèle Entreprises across various locations in Paris. He later worked at BRED as Chargé d'Affaire from 1998 to 2000. His extensive background in commercial banking has equipped him with significant expertise in client management and risk assessment.
Education and Certifications
Sylvano Tozzini pursued studies at ACAMS, focusing on Anti-Money Laundering (AML) certification, Counter-Terrorism Financing (CTF), and Financial Crime. He achieved the Association of Certified Anti-Money Laundering Specialists certification in 2018, which reflects his commitment to maintaining high standards in compliance and risk management.
Risk Management Responsibilities
In his current role, Sylvano Tozzini oversees the management of clients with deteriorated debt and ensures the implementation of effective risk mitigation strategies. He also manages support teams for commercial staff, emphasizing the importance of risk management and compliance within the organization.