Gabriele C Email
Senior AML and KYC Officer @ Astorg
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Gabriele C Location
- Luxembourg
Gabriele C Work
- 2024 -now Senior AML and KYC Officer @
- 2018 -2023 AML and KYC Officer @
- 2018 -2018 Senior Investor Relations Administrator @
- 2017 -2018 Investor Relation Administrator Private Equity - Real Estate Funds @
- 2016 -2017 Investor Relations Mutual Funds @
- 2014 -2016 Merchant Support Specialist @ 3C Payment
- 2011 -2013 IT Consultant @
- 2010 -2011 Visiting Researcher @
Gabriele C Education
- Université Paris Nanterre
Master in Finance (Banking and Investment Fund)
2015-2017 - Università degli Studi di Padova
Master - EU LAW (European Studies)
2008-2010 - Università degli Studi della Calabria
Bachelor (Political Science)
2003-2006
Gabriele C Skills
- Sanzione
- Screening ad elevata capacità
- Microsoft Office
- AML
- Project Management
- Financial Analysis
- Financial Reporting
- Data Analysis
- Customer Relationship Management (CRM)
- Accounting
- International Relations
- Business Development
- Risk Assessment
- Teamwork
- Spanish
- German
- English
- Portuguese
- French
- Fund Accounting
- U.S. Foreign Account Tax Compliance Act (FATCA)
- CRS
- Danish
- Czech
- Bob 50 - accounting software
- Investran
- AWD
- iFast
- Private Equity
- Alternative Investments
- Real Estate
- Microsoft Excel
- Regulatory Compliance
- Investments
- Microsoft Word
Gabriele C Summary
- Gabriele C, based in Luxembourg, is currently a Senior AML and KYC Officer at Astorg. Gabriele C brings experience from previous roles at Astorg, The Citco Group of Companies and International Financial Data Services (IFDS). Gabriele C holds a 2015 - 2017 Master in Finance in Banking and Investment Fund @ Université Paris Nanterre. With a robust skill set that includes Sanzione, Screening ad elevata capacità, Microsoft Office, AML, Project Management and more. Gabriele C has 1 emails on RocketReach.
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