Cristian Caredda Email
Head of AML - MLRO - PCF 52 @ Darta Saving Life Assurance dac
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Cristian Caredda Location
- Dublin, Dublin, Ireland
Cristian Caredda Work
- 2023 -now Head of AML - MLRO - PCF 52 @
- 2022 -2023 Compliance AML Risk Management Manager - AVP @
- 2019 -2022 Acting as Deputy MLRO @
- 2018 -2019 Administrator – AML Compliance function @
- 2017 -2018 CCS Administrator @
- 2014 -2017 EMEA Internal Consultancy and Advice - Compliance Specialist @
- 2015 -2015 Interim Team Leader – Italian Limitations Team @
- 2015 -2015 Interim Team Leader – Italian Claims and Limitations Team @
- 2011 -2013 EMEA Internal Consultancy and Advice - Fraud Specialist @
- 2009 -2011 Risk Operations Merchant Fraud Agent @
- 2009 -2009 Customer Solutions Agent - Rest of Europe @
- 2008 -2009 Resolution Services Agent - Italy @
Cristian Caredda Education
- The Institute of Banking
Professional Certificate in Financial Crime Prevention
2019-2019 - The Institute of Banking
Certificate (Compliance)
2016-2017 - Alliance Manchester Business School
International Diploma (Anti Money Laundering)
2013-2013 - Alliance Manchester Business School
International Diploma (Financial Crime Prevention)
2012-2012 - Università degli Studi di Cagliari 2001
Cristian Caredda Summary
- Cristian Caredda, based in Dublin, Dublin, Ireland, is currently a Head of AML - MLRO - PCF 52 at Darta Saving Life Assurance dac. Cristian Caredda brings experience from previous roles at Citi, Intesa Sanpaolo Life and Generali PanEurope. Cristian Caredda holds a 2019 - 2019 Professional Certificate in Financial Crime Prevention @ The Institute of Banking. Cristian Caredda has 1 emails on RocketReach.
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Cristian Caredda
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