Gender

Female

Location

Milan

Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.

Compliance and fraud manager for Banking and financial Institutions, TELCO and Industrial customers; Legal Specialist for compliance (risk policy, compliance plan and procedure, etc..) and AML/CTF (KYC, embargo, customer due diligence, etc..) projects for Banks and Financial Institutions; review and update of the European compliance policy for European clients (focus on Croatia, Hungary, Czech Republic, Slovenja, Ukraina, Russia, Italy); define risk assessment customized analysis for each client during pre-sales phase. Main issues: AML/CFT, fraud detection, corruption, whistleblowing, transparency, process optimization, reengineering.

I am interested in

Speaking engagements, Consulting offers, Job inquiries, Business deals, Career opportunities, Expertise requests