Luigi T. Email
Compliance Officer @ Capitex Group
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Luigi T. Location
- London, GB
Luigi T. Work
- Compliance Officer @ (September 2025 - Present)
- Fraud and Chargeback Analyst @ (June 2024 - August 2025)
- Financial Crime Investigator @ Monese (August 2022 - April 2024)
- Customer Service Assistant - AML transaction monitoring team @ (February 2021 - July 2022)
- Customer Service Representative @ (August 2018 - October 2020)
- Freelance Production Manager @ Freelance (November 2015 - January 2018)
- Customer Service Advisor - Executive Team @ (April 2015 - September 2015)
- Bilingual Customer Service Advisor @ (March 2013 - April 2015)
- Resident Drama Educator @ Theatre Noir (November 2010 - July 2012)
Luigi T. Summary
- Luigi T., based in London, GB, is currently a Compliance Officer at Capitex Group. Luigi T. brings experience from previous roles at EML, Monese, Bank Of China (UK) Limited and Bank of China (Hong Kong).
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