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Stefania Maglione

Head of Aml and Complaints Department

Work:
Employment History of Stefania Maglione

Santander Consumer Bank - Nordics

Head of Aml and Complaints Department


Notary Firm

Assistant


Iveco Finanziaria Spa

Compliance Officer and Mlro


Iveco Finanziaria Spa

Internal Auditor Assistant


Santander Consumer Finance

Head of Aml and CTF


Santander Consumer Bank - Nordics

Mlro and Senior Compliance


Iveco Finanziaria Spa

Internal Auditor

Schools:
Schools Attended by Stefania Maglione

Institute On International And Comparative Law, London


Università degli Studi di Torino

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