Francesca Corlito Email
Head of Compliance and AML @ F2i SGR
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Francesca Corlito Location
- Italy
Francesca Corlito Work
- Head of Compliance and AML @ (April 2021 - Present)
- Management Consultant @ (October 2020 - March 2021)
- Senior Consultant (formerly Nike Group S.p.A.) @ (January 2020 - October 2020)
- Consultant (formerly Nike Group S.p.A.) @ (February 2018 - January 2020)
- Legal Trainee @ (October 2015 - January 2018)
- Contract Management Assistant @ (March 2011 - December 2014)
Francesca Corlito Education
- Università degli Studi dell'Insubria
Master of Law
- The Hague Academy of International Law
Summer law school (International Law and Legal Studies)
- Atlas Language School - Dublin (IRL)
Upper-Intermediate English language course
Francesca Corlito Skills
- AML
- AVC
- Antiriciclaggio
- Banking
- Compliance
- Conformità alle normative
- Conosci il tuo cliente (KYC)
- Consulenza
- Consulenza manageriale
- Data protection
- Due diligence
- GDPR
- Gap analysis
- Gestione del rischio
- Informativa sulla privacy
- Insurance
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Normative di conformità
- PowerPoint
- Privacy
- Private equity
- RegTech
- Reporting
- Team building
- Valutazione dei rischi
- iOS
- workflow
Francesca Corlito Summary
- Francesca Corlito, based in Italy, is currently a Head of Compliance and AML at F2i SGR. Francesca Corlito brings experience from previous roles at Accenture Italia and Law firm. Francesca Corlito holds a Master of Law @ Università degli Studi dell'Insubria. With a robust skill set that includes AML, AVC, Antiriciclaggio, Banking, Compliance and more. Francesca Corlito has 1 emails on RocketReach.
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