Chiara Barbacci Email
Global Financial Crime SME, Partnerships @ Nexus AML
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Chiara Barbacci Location
- London, GB
Chiara Barbacci Work
- Global Financial Crime SME, Partnerships @ (June 2025 - Present)
- Senior Financial Crime Business Consultant @ (September 2022 - June 2025)
- Senior Financial Crime Business Consultant @ (January 2024 - June 2024)
- Financial Crime Risk and Control Manager @ (August 2021 - September 2022)
- Compliance Mentorship Programme @ (January 2021 - April 2022)
- Financial Crime Risk and Control Specialist @ (August 2020 - August 2021)
- Consultant, AML Team Manager @ (May 2019 - August 2020)
- Senior Fraud and Payment Specialist @ (February 2019 - May 2019)
- Risk and Fraud Analyst @ (October 2018 - February 2019)
- Cs and Fraud Prevention Advisor @ (July 2017 - October 2018)
- Junior Advisor @ (July 2015 - July 2017)
- Marketing analyst @ (December 2014 - July 2015)
- Student Internship @ (June 2012 - August 2012)
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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