Natalia Vallauri Email
Head of Compliance and Anti Money Laundering @ Cofidis Italia
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Natalia Vallauri Location
- Milan, IT
Natalia Vallauri Work
- 2009 -now Head of Compliance and Anti Money Laundering @
- 2004 -2009 Legal and Compliance Director @
- 2004 -2004 Legal Manager @
- 1994 -2003 Legal Manager @
- 1990 -1994 Senior Underwriting @ Banca UCB S.p.A
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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