Anna Moscato Email
Anti-Money Laundering Manager presso LIS Pay S.p.A. @ LIS Holding S.p.A.
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Anna Moscato Location
- Milan, IT
Anna Moscato Work
- Anti-Money Laundering Manager presso LIS Pay S.p.A. @ (January 2021 - Present)
- Responsabile Antiriciclaggio @ (November 2020 - January 2021)
- Responsabile Ufficio Antiriciclaggio @ (August 2015 - January 2021)
- AML Business Analyst @ (January 2015 - August 2015)
- AML Project Manager @ (March 2012 - January 2015)
- Responsabile Ufficio Antiriciclaggio @ Banca ITB (July 2010 - March 2012)
- AML Specialist @ (July 2007 - June 2010)
- AML Business Analyst @ (July 2002 - June 2007)
Anna Moscato Skills
- Anti Money Laundering
- UML
- Banking
- .NET
- AML
- Payment Systems
- KYC
- Business Analysis
- Software Project Management
- Financial Risk
- Retail Banking
- SQL
- Credit Risk
- Operational Risk Management
- Credit Cards
- Basel II
- Business Intelligence
- Integration
- Operational Risk
- DB2
- XML
- Websphere
- Internal Audit
- Requirements Analysis
- Analisi aziendale
- Rischio di credito
- Conosci il tuo cliente (KYC)
- Antiriciclaggio
- Gestione progetti software
- Rischio operativo
- Analisi dei requisiti
- Carte di credito
- Integrazione
- Sistemi di pagamento
- Audit interni
- Onboarding
- Facilmente adattabile
- Indagini sulle frodi
- Elaborazione dati
- Valutazione dei rischi
- Microsoft Office
Anna Moscato Summary
- Anna Moscato, based in Milan, IT, is currently a Anti-Money Laundering Manager presso LIS Pay S.p.A. at LIS Holding S.p.A.. Anna Moscato brings experience from previous roles at Banca Widiba and SIA S.p.A.. With a robust skill set that includes Anti Money Laundering, UML, Banking, .NET, AML and more. Anna Moscato has 1 emails on RocketReach.
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