Michele Tedde Email
CDD Operations Analyst -KYC for corporate clients, financial institutions and government bodies @ May Business Consulting (Spain)
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Michele Tedde Location
- Spain
Michele Tedde Work
- 2024 - now CDD Operations Analyst -KYC for corporate clients, financial institutions and government bodies @
- 2023 - 2025 Financial Crime Senior Screening Investigator @
- 2022 - 2023 Fraud and Financial Crime Advisor @
- 2017 - 2021 Operations Manager @ WhiskyInvestDirect
- 2017 - 2017 Senior Operations Executive @ BullionVault
- 2013 - 2017 Operations Executive @ BullionVault
Michele Tedde Education
- Acams
AML FOUNDATIONS FOR CRYPTOASSET AND BLOCKCHAIN (Anti Money laundering - Crypto Asset and Blockchain)
2024 - 2024 - ICA, International Compliance Association in association with Alliance Manchester Business School, the University of Manchester
ICA International Diploma in Anti Money Laundering (Laws and regulations)
2021 - 2021 - The Chartered Institute for Securities & Investment (The CISI)
(Introduction to Investment)
2020 - 2020 - The Chartered Institute for Securities & Investment (The CISI)
(Fundamentals of Financial Services)
2019 - 2019 - EENI Global Business School
Post Graduate Diploma in International trade (International Business/Trade/Commerce)
2012 - 2012 - Universidad Católica 'Santa Teresa de Jesús' de Ávila
Declaration of value (Law)
2009 - 2011 - Universidad Pontificia de Salamanca
Master’s Degree (European Studies)
2009 - 2010 - UCAM Universidad Católica San Antonio de Murcia
(Law)
2005 - 2006 - Università degli Studi di Sassari
Master’s Degree (Law)
- The University of Manchester
(Compliance)
Michele Tedde Skills
- Sales Process
- Operations Management
- Sales
- Amazon Web Services (AWS)
- Oracle Forms
- Process Improvement
- Leadership
- Customer Service
- Negotiation
- Precious Metals
- Sales Operations
- Direct Sales
- Communication
- Corporate Communications
- International Law
- Tax Law
- Employment Law
- Administrative Law
- Import Export
- Import/Export Operations
- Import Compliance
- Corporate Law
- Corporate Services
- Microsoft Office
- Drupal
- Problem Solving
- International Trade
- Commerce
- Content Writing
- Business Development
- Strategy
- Training
- Amazon Web Services Aws
- Amazon Web Services
Michele Tedde Summary
- Michele Tedde, based in Spain, is currently a CDD Operations Analyst -KYC for corporate clients, financial institutions and government bodies at May Business Consulting (Spain). Michele Tedde brings experience from previous roles at Monzo Bank, WhiskyInvestDirect and BullionVault. Michele Tedde holds a 2024 - 2024 AML FOUNDATIONS FOR CRYPTOASSET AND BLOCKCHAIN in Anti Money laundering - Crypto Asset and Blockchain @ Acams. With a robust skill set that includes Sales Process, Operations Management, Sales, Amazon Web Services (AWS), Oracle Forms and more. Michele Tedde has 1 emails on RocketReach.
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