Barbara Costa Email
Anti-Money Laundering Project Manager @ Dale Consulting
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Barbara Costa Location
- Italy
Barbara Costa Work
- Anti-Money Laundering Project Manager @ (December 2024 - Present)
- Business Process Delivery Specialist @ (June 2022 - June 2024)
- Business Process Delivery Senior Analyst @ (December 2020 - June 2022)
- Market Specialist European Domestic Market - Clearing and Settlement @ (February 2020 - December 2020)
- Client Service Executive Wealth Management @ (December 2017 - December 2019)
- Management Consulting Intern @ (November 2016 - November 2017)
- Export @ (February 2016 - October 2016)
Barbara Costa Education
- Università Cattolica del Sacro Cuore
Master of Science in Mangement (Economics and business)
2014-2016 - Università degli Studi di Napoli Federico II
Laurea triennale in Scienze dell'Economia e della Gestione Aziendale (economia)
2010-2013 - EM Normandie Business School
Exchange Erasmus program (International Management (IMP))
2015 - Kaplan International College Bournemouth
IELTS
2014
Barbara Costa Skills
- Analisi dei dati
- Antiriciclaggio
- BPO
- Banking
- Banking Operations
- CDD
- Client Services Management
- Common Reporting Standard (CRS)
- Competenze analitiche
- Compliance management
- Conosci il tuo cliente (KYC)
- Counter-Terrorist Financing
- E.U. Markets in Financial Instruments Directive (MiFID)
- Gestione dei cambiamenti
- Gestione team
- Key Performance Indicator
- Lingua inglese
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Miglioramento processi aziendali
- Onboarding
- Operations
- Pagamenti
- PowerPoint
- Private Wealth Management
- Private banking
- Process Mapping
- Project management
- SWIFT Messaging
- Stakeholder engagement
- Supporto clienti
- Team leadership
- Titoli
- Transaction monitoring
- U.S. Foreign Account Tax Compliance Act (FATCA)
- User Acceptance Testing
- clearing
- settlement securities
- t2s
Barbara Costa Summary
- Barbara Costa, based in Italy, is currently a Anti-Money Laundering Project Manager at Dale Consulting. Barbara Costa brings experience from previous roles at Accenture, Societe Generale Securities Services - SGSS and Deutsche Bank. Barbara Costa holds a 2014 - 2016 Master of Science in Mangement in Economics and business @ Università Cattolica del Sacro Cuore. With a robust skill set that includes Analisi dei dati, Antiriciclaggio, BPO, Banking, Banking Operations and more. Barbara Costa has 1 emails on RocketReach.
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