Compliance
Mau*** ***** (XX Anni)
Head of Regulatory Compliance a Denizen Financial
Forham University, New York USA
Milano,
Lombardia
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Esperienza
Head of Regulatory Compliance
Denizen Financial
mar 2019
-
Attualmente
Head of Compliance & MLRO
Lebara
feb 2018
-
mar 2019
Head of Compliance Europe
DFC Global Corp
ott 2015
-
feb 2018
Senior Regional Compliance Officer
Moneygram
nov 2013
-
ott 2015
Formazione
Regulatory Compliance & US Law
Forham University, New York USA
set 2017
-
mar 2018
Master Corporate Finance
EAE Business School, Madrid Spain
mar 2015
-
giu 2016
Bachelor of Arts in Law
UPB Madrid Spain
mar 2001
-
giu 2005
Lingue
English - Fluent
Spanish - Mother tongue
Italiano - Fluent
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