Alessio D's Location
London, GB
Alessio D's Work
- MLRO @ Billhop AB
- Anti Money Laundering Lead @ Curve, Ltd.
- Anti-Money Laundering Manager @ Baanx Group Ltd
- AML Team Manager @ Monese
- AML, Risk and Compliance @ Monese
- Senior KYC and AML and Onboarding specialist @ Rational Group
- KYC and Fraud Analyst @ Rational Group
- Customer Support Payment Solutions @ Rational Group
- Customer Service Assistant @ Terravision London Finance
Alessio D's Education
- Università degli studi di Napoli "L'Orientale"
Bachelors (English Language and Literature, Literature, English Language)
2003 - 2009
Alessio D's Summary
Alessio D, based in London, GB, is currently a MLRO at Billhop AB, bringing experience from previous roles at Curve, Baanx Group Ltd and Monese. Alessio D holds a 2003 - 2009 Bachelors in English Language and Literature, Literature, English Language @ Università degli studi di Napoli "L'Orientale". Alessio D has 2 emails and 5 mobile phone numbers on RocketReach.
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