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Franco Ripa Location
Luxembourg
Franco Ripa Work
AML and KYC Officer @ (September 2018 - Present)
AML Officer @ (March 2018 - September 2018)
Senior AML and Compliance @ (November 2015 - March 2018)
CDD and Compliance Department - Administrator Associate 2 @ (April 2014 - November 2015)
Client Service Management - Administrator Associate 1 @ (September 2013 - April 2014)
Internship @ (March 2013 - September 2013)
Franco Ripa Education
Camera di Commercio Italiana - IFBL - PWC
Master (Private Equity and Investment Funds)
2012-2012
Universita degli studi di Bari
Master's degree (Affari e relazioni internazionali)
2008-2011
Franco Ripa Skills
KYC
Gestione del rischio
Anti Money Laundering
Investimenti Alternativi
Due Diligence
Investments
Private Equity
Franco Ripa Summary
Franco Ripa, based in Luxembourg, is currently a AML and KYC Officer at European Investment Fund (EIF). Franco Ripa brings experience from previous roles at State Street Alternative Investment Solutions. Franco Ripa holds a 2012 - 2012 Master in Private Equity and Investment Funds @ Camera di Commercio Italiana - IFBL - PWC. With a robust skill set that includes KYC, Gestione del rischio, Anti Money Laundering, Investimenti Alternativi, Due Diligence and more. Franco Ripa has 2 emails on RocketReach.
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