Donato Menechella Email

Money Laundering Reporting Officer (MLRO) @ E-Play24

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Donato Menechella's Location

Italy

Donato Menechella's Work

Money Laundering Reporting Officer (MLRO) @ E-Play24
Managing Partner @ LAW & FINANCE - Società tra Avvocati
Co-Founder @ A.I.E.C.A Associazione Internazionale esperti Compliance e Antiriciclaggio

Amministratore delegato @ Finanza & Factor s.p.a.
Responsabile Compliance, Controlli Interni e Antiriciclaggio @ Finanza & Factor s.p.a.
Responsabile Compliance e AML @ ViViBanca
Risk Management and Compliance @ Societe Generale Equipment Finance - SGEF
Internal audit, AML and Compliance consultant @ Gruppo ICBPI
Management Consultant @ Nike Group
Securitisation Accounting Servicer @ KPMG US

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Donato Menechella's Education

Tampereen yliopisto
2006 - 2006

Donato Menechella's Skills

Internal Audit
Corporate Governance
Enterprise Risk Management

Banking
Risk Management
Financial Risk
AML
Anti Money Laundering
Operational Risk Management
Consulenza Direzionale E Strategica

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Donato Menechella's Summary

Donato Menechella, based in Italy, is currently a Money Laundering Reporting Officer (MLRO) at E-Play24, bringing experience from previous roles at LAW & FINANCE - Società tra Avvocati, A.I.E.C.A Associazione Internazionale esperti Compliance e Antiriciclaggio and Finanza & Factor s.p.a.. Donato Menechella holds a 2006 - 2006 Tampereen yliopisto. With a robust skill set that includes Internal Audit, Corporate Governance, Enterprise Risk Management, Banking, Risk Management and more, Donato Menechella contributes valuable insights to the industry. Donato Menechella has 2 emails on RocketReach.