Rome Area, Italy
Regional Compliance Officer presso MoneyGram International
Financial Services
Experience
MoneyGram International May 2011 - Present
ISI 2002 srl Gruppo Angelo Costa International September 2009 - April 2011
Agile Engineering April 2007 - August 2009
La Esperanza Granada October 2006 - March 2007
Adecco Human Resources AG July 2005 - September 2006
Novartis Consumer Health May 2004 - June 2005
Swissquote January 2000 - March 2004
Skills
Regulatory Compliance, Procedure Development, Data Analysis, Certified Anti-Money..., Internal Audit, Training, Depotverwaltung, German, Terrorist Financing, Online Fraud, Risk Analysis, Management, Operationelles..., Analysen, Operational Risk, Finacial Management, Zahlungswesen, Analysis, Italian, Procedure Manuals, Audit Interni, Finance, Projektmanagement, Wirtschaftsprüfung, Anti Money Laundering, Fraud, English, Anti-corruption, Risk Management, Risk Assessment, Fraud Prevention, AML, Money Transfers, KYC, Unternehmensanalyse, Banking, Internal Controls, Standards Compliance, Project Management, Anti-financing terrorism, Financial Services, Finanzwesen, Risikoprüfung, Training & Development, OFAC, Auditing, Fraud Investigations, French, Fraud Detection, Due Diligence