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
- Risk Control and Monitoring AML @ (December 2021 - Present)
- Antiriciclaggio - AML Specialist @ (February 2015 - November 2021)
- Funzione Compliance e Antiriciclaggio @ (May 2014 - February 2015)
- B.P.Vi. Scpa - Direzione Segreteria Generale e Partecipazioni - Intern @ Banca Popolare di Vicenza S.c.p.A. (June 2013 - December 2013)
- JSP @ (December 2012 - April 2013)
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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