Margherita Noto's Location
Netherlands
Margherita Noto's Work
- Compliance Manager @ Triple Jump
- Senior Associate @ Objectivus Financial Consulting
- Compliance Manager @ LCG - London Capital Group
- Compliance Manager @ Monecor (London) Limited
- Compliance Associate @ GAIN CAPITAL UK LIMITED
- GIS @ Morgan Stanley
Margherita Noto's Education
- London Metropolitan University
MA Human Rights and Social Justice
2011 - 2013 - International Compliance Association (ICA)
Diploma in Financial Crime Prevention
2015 - 2016 - International Compliance Association (ICA)
Diploma in Compliance
2012 - 2013
- Sogea, Business School
Masters, Human Resources Management
- University "La Sapienza", Rome
Sociology (Communication and Mass Media)
Margherita Noto's Skills
- AML
- Compliance Management
- Anti Money Laundering
- Legal Advice
- OFAC
- Assurance
- Financial Analysis
- Corporate Law
- Investment Advisers Act
- Joint Ventures
Margherita Noto's Summary
Margherita Noto, based in Netherlands, is currently a Compliance Manager at Triple Jump, bringing experience from previous roles at Objectivus Financial Consulting, London Capital Group, ETX Capital and Gain Capital Forex.com UK. Margherita Noto holds a 2011 - 2013 MA Human Rights and Social Justice @ London Metropolitan University. With a robust skill set that includes AML, Compliance Management, Anti Money Laundering, Legal Advice, OFAC and more, Margherita Noto contributes valuable insights to the industry. Margherita Noto has 2 emails on RocketReach.
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