Chiara Barbacci Email
Global Financial Crime SME, Partnerships @ Nexus AML
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Chiara Barbacci Location
- London, GB
Chiara Barbacci Work
- 2025 - now Global Financial Crime SME, Partnerships @
- 2022 - 2025 Senior Financial Crime Business Consultant @
- 2024 - 2024 Senior Financial Crime Business Consultant @
- 2021 - 2022 Financial Crime Risk and Control Manager @
- 2021 - 2022 Compliance Mentorship Programme @
- 2020 - 2021 Financial Crime Risk and Control Specialist @
- 2019 - 2020 Consultant, AML Team Manager @
- 2019 - 2019 Senior Fraud and Payment Specialist @
- 2018 - 2019 Risk and Fraud Analyst @
- 2017 - 2018 Cs and Fraud Prevention Advisor @
- 2015 - 2017 Junior Advisor @
- 2014 - 2015 Marketing analyst @
- 2012 - 2012 Student Internship @
Chiara Barbacci Education
- Università degli Studi Niccolò Cusano
Bachelor's degree (Economics and Business Management)
2016 - 2019 - Sapienza Università di Roma
(Political Sciences and International Relations)
2013 - 2016
Chiara Barbacci Skills
- Gestione del rischio
- Sviluppo organizzativo
- Microsoft Office
- Management
- Microsoft Word
- Ricerca
- Teamwork
- PowerPoint
- Assistenza clienti
- Microsoft Excel
- Risorse umane
- Vendite
- Lavoro di squadra
- Trattative
- Business plan
- Negotiation
- Business Planning
- Lingua inglese
- Rischio di credito
- Strategia d'impresa
Chiara Barbacci Summary
- Chiara Barbacci, based in London, GB, is currently a Global Financial Crime SME, Partnerships at Nexus AML. Chiara Barbacci brings experience from previous roles at EY, Metro Bank (UK) and RAW Compliance. Chiara Barbacci holds a 2016 - 2019 Bachelor's degree in Economics and Business Management @ Università degli Studi Niccolò Cusano. With a robust skill set that includes Gestione del rischio, Sviluppo organizzativo, Microsoft Office, Management, Microsoft Word and more. Chiara Barbacci has 1 emails on RocketReach.
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