Carlo D. Email
Specialista controlli e AML @ Banca Widiba
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Carlo D. Location
- Milan, IT
Carlo D. Work
- Specialista controlli e AML @ (March 2020 - Present)
- Specialista controlli e AML @ (March 2020 - Present)
- AML Analyst (KYC) @ (February 2019 - February 2020)
- Consulente @ (September 2018 - February 2019)
- Specialista controlli e AML @ (September 2018 - January 2019)
- Specialista controlli e AML - CFT @ (December 2017 - June 2018)
- Consulente @ Chi.Sa & Partners (December 2016 - December 2017)
- Consulente finanziario @ Promotore finanziario SanPaolo Invest (April 2011 - October 2015)
- segreteria e supporto amministrativo @ Encomia ADR (Organismo di mediazione) (July 2012 - July 2015)
Carlo D. Education
- Università degli Studi Internazionali di Roma - UNINT
Laurea Magistrale LM (Investigazioni, criminalità e sicurezza internazionale)
2021-2023 - Università Telematica Pegaso
Scienze economiche (Business/Managerial Economics)
2019-2021 - Luiss Guido Carli University
Master of Laws - LLM II livello (Regolazione dell'attività e dei mercati finanziari)
2017-2018 - Università degli Studi di Bari
Laurea Magistrale LM in Giurisprudenza (Giurisprudenza)
2010-2016 - Liceo Classico D. Cirillo
maturità classica
2005-2010
Carlo D. Summary
- Carlo D., based in Milan, IT, is currently a Specialista controlli e AML at Banca Widiba. Carlo D. brings experience from previous roles at Banca Monte dei Paschi di Siena, Protiviti and Fideuram Intesa Sanpaolo Private Banking. Carlo D. holds a 2021 - 2023 Laurea Magistrale LM in Investigazioni, criminalità e sicurezza internazionale @ Università degli Studi Internazionali di Roma - UNINT. Carlo D. has 3 emails on RocketReach.
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