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 @ RIA Financial Ctr
2021 - now Compliance and AML Operation Manager @ RIA Financial Ctr
2019 - 2021 Senior AML and Compliance Specialist @ RIA Financial Ctr

2016 - 2019 AML Compliance Analyst @ RIA Financial Ctr
2015 - 2016 Impiegato del back office @ Euler Hermes Italia
2007 - 2007 Stagista contabilità @ Linde Engineering
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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.

Diego Lai Emails

Found 1 emails

@riafinancial.com

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