Lun10:0011:00ZoomPer il corso di Money & Banking (Dipartimento di Economia) il ricevimento è fissato il lunedì dalle 10 alle 11 presso la Torre C3 vi Bassi 1 solo durante il periodo di lezione. Scrivere preventivamente una mail al docente segnalando la motivazione della richiesta del ricevimento: simone.mazzonetto@unipd.it. In ogni caso si puo' contattare,a che fuori dagli orari di ricevimento, il docente ai recapiti presenti su MoodleMar10:3012:30ZoomPer il corso di Economia dei Mercati Finanziari (Dipartimento di Scienze Statistiche) il Ricevimento telematico tramite meeting Zoom: scrivere preventivamente una mail al docente segnalando la motivazione della richiesta : simone.mazzonetto@unipd.it Per ricevimento in presenza (solo su prenotazione alla mail Simone.mazzonetto@unipd.it) : Il ricevimento studenti è fissato, durante il periodo di lezioni, il martedi dalle 10.30 alle 12.30 in aula SC30. In ogni caso si puo' contattare,a che fuori dagli orari di ricevimento, il docente ai recapiti presenti su Moodle

I have 25 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 SpaNOWADAYS ROLESCHERRY BANK SPA- AML data scientist Senior Officer from Apr. 2025UNIVERSITY OF PADUADep. of Mathematics - Adjunct Professor course and Principles of Financial Economics (from 2024)- Adjunct Professor course of Risk Management and Compliance (from 2025)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 to 2023)UNIVERSITY OF VENICE - CA FOSCARIDep. 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 PadovaMember of the Commission AML & GDPR from 2022 due 31.12.2024 of ODCEC PADOVA - Ordine dei Dottori Commercialisti e Esperti Contabili di PadovaPREVIOUS ROLESCHERRY BANK SPA- AML Compliance Senior Officer from Apr. 2023 - Apr.2025- 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. 2019BANCA 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 SCHOOLVisiting Lecturer Post Lauream Education from Oct. 2013 tp 2019Trainer 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 SCHOOLVisiting Lecturer Post Lauream Education from 2015 to 2021Trainer 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 MoneyE42: Monetary Systems • Standards • Regimes • Government and the Monetary System • Payment SystemsE43: Interest Rates: Determination, Term Structure, and EffectsE44: Financial Markets and the MacroeconomyE47: Forecasting and Simulation: Models and Applications E61: Policy Objectives • Policy Designs and Consistency • Policy CoordinationE62: Fiscal PolicyE63: Comparative or Joint Analysis of Fiscal and Monetary Policy • Stabilization • Treasury PolicyE64: Incomes Policy • Price PolicyE65: Studies of Particular Policy EpisodesE66: General Outlook and Conditions F11: Neoclassical Models of TradeF12: Models of Trade with Imperfect Competition and Scale Economies • FragmentationF13: Trade Policy • International Trade OrganizationsF14: Empirical Studies of TradeF15: Economic IntegrationF16: Trade and Labor Market InteractionsF17: Trade Forecasting and SimulationF18: Trade and Environment F51: International Conflicts • Negotiations • SanctionsF52: National Security • Economic Nationalism H21: Efficiency • Optimal TaxationH22: IncidenceH23: Externalities • Redistributive Effects • Environmental Taxes and SubsidiesH24: Personal Income and Other Nonbusiness Taxes and SubsidiesH25: Business Taxes and SubsidiesH26: 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