Fabiana Scappaticci's Location
Luxembourg
Fabiana Scappaticci's Work
- Head of Compliance and AML, Conducting Officer @ Azimut Investments S.A.
- Compliance Officer @ European Investment Bank (EIB)
- Compliance Officer @ Clearstream
- Consultant @ Deloitte
- Analyst @ Deloitte
- Intern @ European Court of Auditors
- Intern @ Luiss Guido Carli University
Fabiana Scappaticci's Education
Masters (Law)
2005 - 2010
Fabiana Scappaticci's Skills
- International Law
- Due Diligence
- FATCA
- English
- Anti Money Laundering
- Procedure Review
- French
- KYC
- Economics
- European Union
Fabiana Scappaticci's Summary
Fabiana Scappaticci, based in Luxembourg, is currently a Head of Compliance and AML, Conducting Officer at Azimut Investments S.A., bringing experience from previous roles at European Investment Bank, Clearstream and Deloitte Luxembourg. Fabiana Scappaticci holds a 2005 - 2010 Masters in Law. With a robust skill set that includes International Law, Due Diligence, FATCA, English, Anti Money Laundering and more, Fabiana Scappaticci contributes valuable insights to the industry. Fabiana Scappaticci has 3 emails on RocketReach.
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