Giulia Gastaldi Email
Risk Control and Monitoring AML @ Cassa Centrale Banca Gruppo Bancario
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Giulia Gastaldi Location
- Castelfranco Veneto, IT
Giulia Gastaldi Work
- 2021 -now Risk Control and Monitoring AML @
- 2015 -2021 Antiriciclaggio - AML Specialist @
- 2014 -2015 Funzione Compliance e Antiriciclaggio @
- 2013 -2013 B.P.Vi. Scpa - Direzione Segreteria Generale e Partecipazioni - Intern @ Banca Popolare di Vicenza S.c.p.A.
- 2012 -2013 JSP @
Giulia Gastaldi Education
- Università degli Studi di Padova
Laurea Magistrale in Giurisprudenza
- Liceo Scientifico G. Bruno, Venezia
Maturità scientifica (indirizzo bilinguismo)
Giulia Gastaldi Skills
- Microsoft Office
- Teamwork
- Legal Writing
- Banking
- Problem Solving
- Antiriciclaggio
- Retail Banking
- Anti Money Laundering
- Factoring
- KYC
- Antiterrorismo
- Banking Law
- Controlli interni
- Social Skills
- Ctf
- Compliance
- AML
- Conosci Il Tuo Cliente Kyc
- Conosci Il Tuo Cliente
Giulia Gastaldi Summary
- Giulia Gastaldi, based in Castelfranco Veneto, IT, is currently a Risk Control and Monitoring AML at Gruppo Cassa Centrale. Giulia Gastaldi brings experience from previous roles at Banca IFIS, Banca Popolare di Vicenza S.c.p.A. and Alleanza Assicurazioni S.p.A.. Giulia Gastaldi holds a Laurea Magistrale in Giurisprudenza @ Università degli Studi di Padova. With a robust skill set that includes Microsoft Office, Teamwork, Legal Writing, Banking, Problem Solving and more. Giulia Gastaldi has 1 emails on RocketReach.
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