Luca Valtolina Email
Anti-Money Laundering Analyst @ IQ-EQ
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Luca Valtolina Location
- Lombardy, Italy
Luca Valtolina Work
- Anti-Money Laundering Analyst @ (July 2026 - Present)
- Anti-Money Laundering Specialist @ (April 2023 - July 2026)
- Addetto antiriciclaggio (AML) @ (March 2016 - April 2023)
- AML Consultant @ (December 2016 - February 2019)
- Impiegato amministrativo @ TANUMIA s.c.a r.l. (March 2014 - March 2016)
Luca Valtolina Education
- Istituto Tecnico Statale
Ragioneria
- Istituto tecnico A. Mapelli
Ragioneria
Luca Valtolina Skills
- Analisi PEP
- Antitrust Economics
- Archivio unico informatico (AUI)
- Computer Competency
- Conosci il tuo cliente (KYC)
- Controllo operazioni sospette
- D.Lgs. n. 231 del 21 novembre 2007
- Documentaries
- Finance
- Insurance
- KYC Verification
- Microsoft Excel
- Regolamento Ivass n. 44
- Scrittura
- Snowboarding
- User Controls
Luca Valtolina Summary
- Luca Valtolina, based in Lombardy, Italy, is currently a Anti-Money Laundering Analyst at IQ-EQ. Luca Valtolina brings experience from previous roles at GamaLife, Comdata Group, Zurich Insurance Company Ltd and TANUMIA s.c.a r.l.. Luca Valtolina holds a Ragioneria @ Istituto Tecnico Statale. With a robust skill set that includes Analisi PEP, Antitrust Economics, Archivio unico informatico (AUI), Computer Competency, Conosci il tuo cliente (KYC) and more. Luca Valtolina has 1 emails on RocketReach.
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