Natalia Vallauri Email
Head of Compliance and Anti Money Laundering @ Cofidis Italia
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Natalia Vallauri Location
- Milan, IT
Natalia Vallauri Work
- Head of Compliance and Anti Money Laundering @ (October 2009 - Present)
- Legal and Compliance Director @ (November 2004 - June 2009)
- Legal Manager @ (January 2004 - October 2004)
- Legal Manager @ (April 1994 - December 2003)
- Senior Underwriting @ Banca UCB S.p.A (March 1990 - April 1994)
Natalia Vallauri Education
- Università degli Studi di Genova
law
Natalia Vallauri Skills
- Insurance
- Transparency
- Anti Money Laundering
- Banking
- Assicurazioni
- Management
- Project Management
- Research
- Marketing
- Risk Management
- Public Speaking
- Corporate Law
Natalia Vallauri Summary
- Natalia Vallauri, based in Milan, IT, is currently a Head of Compliance and Anti Money Laundering at Cofidis Italia. Natalia Vallauri brings experience from previous roles at GE Money Bank, UniCredit Banca per la Casa SpA, Abbey National Plc and Banca UCB S.p.A. Natalia Vallauri holds a law @ Università degli Studi di Genova. With a robust skill set that includes Insurance, Transparency, Anti Money Laundering, Banking, Assicurazioni and more. Natalia Vallauri has 3 emails on RocketReach.
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