Fabrizio Lorini Email
Asset Management Director - Aml and Kyc and Compliance Subject Matter Expert @ Taleo Consulting
Fabrizio Lorini's Location
Luxembourg City, LU
Fabrizio Lorini's Work
- Asset Management Director - Aml and Kyc and Compliance Subject Matter Expert @ Taleo Consulting
- Co-Chair of the Acams Luxembourg Chapter @ ACAMS
- Luxembourg Chapter Board Member @ ACAMS
- Manager Operations - Aml and Kyc Transaction Monitoring @ BSI Bank
- Compliance and Fund Distribution Senior Project Manager @ BMO Global Asset Management (EMEA)
- Senior Compliance Project Manager @ Northern Trust Corporation
- Deputy Head Client Services @ BNP Paribas Asset Management
- Deputy Head Client Services @ AllianceBernstein
- Transfer Agent and Aml and Kyc Officer @ First European Transfert Agent
- Trailer Fees Administrator @ J.P. Morgan Asset Management
Fabrizio Lorini's Education
- Università degli Studi di Torino
Master of Business Administration (General Business, Finance)
Fabrizio Lorini's Skills
- Banque
- Management
- Service client
- Gestion de projet
- CRM
- Leadership
- Fonds mutuel
- Gestion de compte
- Banking
- Hedge Funds
Fabrizio Lorini's Summary
Fabrizio Lorini, based in Luxembourg City, LU, is currently a Asset Management Director - Aml and Kyc and Compliance Subject Matter Expert at Taleo Consulting, bringing experience from previous roles at Acams, Bsi Bank and Bmo Global Asset Management (Emea). Fabrizio Lorini holds a Master of Business Administration in General Business, Finance @ Università degli Studi di Torino. With a robust skill set that includes Banque, Management, Service client, Gestion de projet, CRM and more, Fabrizio Lorini contributes valuable insights to the industry. Fabrizio Lorini has 1 email on RocketReach.
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