Alessandro Laurenti Email
Head of KYC and Sanctions and Embargos Advisory and Assurance and Operations @ BNL BNP Paribas
Alessandro Laurenti's Location
Rome, IT
Alessandro Laurenti's Work
- Head of KYC and Sanctions and Embargos Advisory and Assurance and Operations @ BNL BNP Paribas
- Auditor senior @ BNL BNP Paribas
- Inspection Générale @ BNL BNP Paribas
- fondo pensioni BNL @ BNL BNP Paribas
Alessandro Laurenti's Education
- Sapienza Università di Roma
(Economics)
1996 - 2002
Alessandro Laurenti's Skills
- Banking
- Internal Audit
- Cfsa
Alessandro Laurenti's Summary
Alessandro Laurenti, based in Rome, IT, is currently a Head of KYC and Sanctions and Embargos Advisory and Assurance and Operations at BNL BNP Paribas, bringing experience from previous roles at BNL Gruppo BNP Paribas and BNL BNP Paribas. Alessandro Laurenti holds a 1996 - 2002 Sapienza Università di Roma. With a robust skill set that includes Banking, Internal Audit, Cfsa and more, Alessandro Laurenti contributes valuable insights to the industry. Alessandro Laurenti has 1 email on RocketReach.
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