Marta Marini Email
AML Coordinator @ BFF Banking Group
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Marta Marini Location
- Milan, IT
Marta Marini Work
- 2025 -now AML Coordinator @
- 2024 -2025 AML and Compliance Professional, Area AML @
- 2021 -2024 Consulente Senior Antiriciclaggio @
- 2016 -2021 Specialista Antiriciclaggio @
- 2016 -2016 Compliance and Regulations Support @
- 2015 -2015 Addetto Aftersales Marketing: Analisi Qualità and Soddisfazione Clienti @
- 2014 -2014 Addetto Internal Audit e Corporate Compliance @
- 2013 -2014 Internship - Corporate Compliance @
Marta Marini Education
- Università degli Studi di Verona
Master of Science (M.Sc.)
2007-2013 - Université Paris Nanterre 2010-2011
- Liceo classico Don Nicola Mazza
Maturità classica
2002-2007
Marta Marini Summary
- Marta Marini, based in Milan, IT, is currently a AML Coordinator at BFF Banking Group. Marta Marini brings experience from previous roles at BFF Banking Group, Arkès, COMITALIA - Compagnia Fiduciaria S.p.A. and BMW Bank GmbH – Succursale Italiana. Marta Marini holds a 2007 - 2013 Master of Science (M.Sc.) @ Università degli Studi di Verona. Marta Marini has 1 emails on RocketReach.
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