Compliance and Anti Money Laundering
Milan, Lombardy, Italy
Banca Progetto
Compliance and Anti Money Laundering
KPMG Italy
Revisore contabile
Fonspa Bank a Morgan Stanley Group Company
Head of Compliance and AML
Banco do Brasil
Head of Compliance, Anti Money Laundering and Internal Controls
Societe Generale Equipment Finance
Project Management Officer e Analista di Processo
Società Per La Gestione Di Attività - s.g.a. s.p.A.
Compliance e Antiriciclaggio
Societe Generale Equipment Finance
Risk Management and Compliance Officer
Università Bocconi
