Matteo Bucci Email
AML and Compliance Senior Specialist @ Simest SpA
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Matteo Bucci Location
- Italy
Matteo Bucci Work
- 2024 -now AML and Compliance Senior Specialist @
- 2022 -2024 EMEA Senior Compliance Analyst @
- 2020 -2022 Anti-Money Laundering Monitoring Specialist EMEA @
- 2019 -2020 Compliance and Operational Risk Control Specialist @
- 2017 -2019 Direzione Compliance - Financial Security @
- 2017 -2017 Direzione Operations - SHINE @
Matteo Bucci Education
- Atlantic Language Galway & Dublin
(Intensive General English course (September 2017-October 2017))
2017-2017 - Sapienza Università di Roma
Laurea Magistrale in Economia (Economia aziendale/manageriale)
2014-2016 - Sapienza Università di Roma
Laurea Triennale in Economia (Amministrazione delle aziende)
2011-2014
Matteo Bucci Summary
- Matteo Bucci, based in Italy, is currently a AML and Compliance Senior Specialist at SIMEST Spa. Matteo Bucci brings experience from previous roles at Corpay, UBS and BNL Gruppo BNP Paribas. Matteo Bucci holds a 2017 - 2017 Atlantic Language Galway & Dublin. Matteo Bucci has 1 emails on RocketReach.
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