Caterina Marangolo's Location
Malta
Caterina Marangolo's Work
- Aml Officer @ Sparkasse Bank Malta plc
- Legal and Compliance Executive @ Papaya Ltd
- Legal, Documents and Compliance Specialist @ Mount Media Online Limited
- Legal Executive @ RiskAnalytics
- Account Payable Account Receivable @ Intrum Justitia International AB
- Claims Specialist @ National Pen
- Legal Consultant @ Morrone & Partners “Law Firm”
- Secretary @ Medical Dental Clerk
- Administrative and Accounting Area @ Ottica Avanzi
Caterina Marangolo's Education
- Università di Bologna
Master's degree (Law)
2001 - 2010 - Istituto Tecnico Commericale "M. Ciliberto – A. Lucifero"
High School Diploma Technical Commercial
1995 - 2000 - Idea Academy
Diploma in anti-mony laundering and compliance (AML and Compliance)
2022 - 2024
Caterina Marangolo's Skills
- Microsoft Office
- Tribunali
- Contenziosi
- Ricerca legale
- Legal Research
- Legal Writing
- Litigation
- Courts
- Civil Litigation
- Research
Caterina Marangolo's Summary
Caterina Marangolo, based in Malta, is currently a Aml Officer at Sparkasse Bank Malta PLC, bringing experience from previous roles at Papaya LTD, Mount Media Limited, Riskanalytics and Intrum Justitia. Caterina Marangolo holds a 2001 - 2010 Master's degree in Law @ Università di Bologna. With a robust skill set that includes Microsoft Office, Tribunali, Contenziosi, Ricerca legale, Legal Research and more, Caterina Marangolo contributes valuable insights to the industry. Caterina Marangolo has 1 email on RocketReach.
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