Chiara Incardona's Location
Monaco
Chiara Incardona's Work
- Compliance Officer and MLRO @ Plurimi
- Onboarding Business Partner @ Barclays Corporate & Investment Bank
- Compliance specialist @ Barclays Corporate & Investment Bank
- Client Lifecycle Management Analyst @ HSBC
- AML Audit - Extended Assurance Department (EMEIA FSO) @ EY
- Compliance Officer - OFAC project (Internship) @ Amundi US
- European Projects (Internship) @ Communauté d'Agglomération Var Estérel Méditerranée
- Lawyer assistant (Internship) @ Cabinet MASQUELIER
- Youth Parliament @ 5ème circonscription du VAR
Chiara Incardona's Education
- Sciences Po Aix
Master 2 Politiques Européennes parcours Métiers de l'Europe, MentionBien (Mention Bien)
2015 - 2016 - Université de Toulon
Master 1 droit processuel , Mention Bien
2014 - 2015 - Università degli Studi di Genova
Licence de droit ( Franco - Italienne), Mention Bien (Mention Bien)
2014 - 2014
- Université de Toulon
Licence de droit ( Franco - Italienne), Mention Bien (Mention Bien)
2011 - 2014
Chiara Incardona's Skills
- Lutte Contre Le Blanchiment Et Le Financement Du Terrorisme
- Relations publiques
- Gestion de projet
- Management
- Anglais
- Lobbying
- KYC
Chiara Incardona's Summary
Chiara Incardona, based in Monaco, is currently a Compliance Officer and MLRO at Plurimi, bringing experience from previous roles at Barclays Private Bank, HSBC Private Banking and EY. Chiara Incardona holds a 2015 - 2016 Master 2 Politiques Européennes parcours Métiers de l'Europe, MentionBien in Mention Bien @ Sciences Po Aix. With a robust skill set that includes Lutte Contre Le Blanchiment Et Le Financement Du Terrorisme, Relations publiques, Gestion de projet, Management, Anglais and more, Chiara Incardona contributes valuable insights to the industry. Chiara Incardona has 1 email on RocketReach.
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