Diego Lai Email
Componente dell’Organismo di Vigilanza @ RIA Financial Ctr
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Diego Lai Location
- Rome, IT
Diego Lai Work
- 2025 -now Componente dell’Organismo di Vigilanza @
- 2021 -now Compliance and AML Operation Manager @
- 2019 -2021 Senior AML and Compliance Specialist @
- 2016 -2019 AML Compliance Analyst @
- 2015 -2016 Impiegato del back office @
- 2007 -2007 Stagista contabilità @
Diego Lai Education
- AIRA - Associazione Italiana Responsabili Antiriciclaggio 2020-2020
- MeliusForm Business School
- Università degli studi Roma TRE
Diego Lai Summary
- Diego Lai, based in Rome, IT, is currently a Componente dell’Organismo di Vigilanza at Ria Money Transfer. Diego Lai brings experience from previous roles at Ria Money Transfer, Ria Financial and Euler Hermes Italia. Diego Lai holds a 2020 - 2020 AIRA - Associazione Italiana Responsabili Antiriciclaggio. Diego Lai has 1 emails on RocketReach.
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