Alessandro

ANTI MONEY LAUNDERING, KYC ANALYST, RISK MANAGER,BANKING EXPERT at CONSULTANT

Compétences

Métier

  • Business Planning
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Expériences (4)
AML, PLANNING AND CONTROL, RISK MANAGER, BANKING EXPERT
CONSULTANT
Depuis January 2013
RESPONSABILE PIANIFICAZIONE E CONTROLLO
ARNER BANK ITALIA
De January 2010 à December 2012
CONTROLLER PRIVATE BANKING DOMESTIC
UBS ITALIA
De February 2000 à March 2005
RISK MANAGER (and ANTIMONEY LAUNDERING OFFICER)
UBS ITALIA
De April 2005 à December 2009