Biagio Filardi's Location
Munich, Bavaria, Germany
Biagio Filardi's Work
- AML and Compliance Manager @ CCL - Governance Risk Compliance
- Senior Compliance Consultant @ CCL - Governance Risk Compliance
- Head of Compliance and MLRO in UniCredit SpA Abu Dhabi Global Market Branch (ADGM) @ UniCredit
Biagio Filardi's Education
- LIUC - Università Cattaneo
Master of Business Administration - MBA (Master’s degree in Business economics. Specialized in Bank, Markets and Business finance)
2015 - 2018 - LIUC - Università Cattaneo
Bachelor of Business Administration - BBA (Degree in Business economics with specialization in administration and finance)
2012 - 2015
Biagio Filardi's Summary
Biagio Filardi, based in Munich, Bavaria, Germany, is currently a AML and Compliance Manager at Waystone Compliance Solutions, bringing experience from previous roles at Waystone Compliance Solutions and UniCredit. Biagio Filardi holds a 2015 - 2018 Master of Business Administration - MBA in Master’s degree in Business economics. Specialized in Bank, Markets and Business finance @ LIUC - Università Cattaneo. Biagio Filardi has 1 email on RocketReach.
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