Omar Tavana Email

Senior KYC Analyst, Compliance AML Specialist @ Treezor

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Omar Tavana's Location

Milan, IT

Omar Tavana's Work

Senior KYC Analyst, Compliance AML Specialist @ Treezor
Compliance Officer @ Treezor
Italy KYC Analyst and AML Compliance Analyst @ Treezor

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AML Compliance Analyst @ BancoBPM
Junior Relationship Manager - Financial Institutions Group @ BancoBPM
Customer Support Specialist @ BancoBPM

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Omar Tavana's Education

Università Cattolica del Sacro Cuore
2010 - 2012
The Manchester Metropolitan University
2011 - 2012
2013 - 2014

Omar Tavana's Skills

Lingua inglese
Lingua francese
Lavoro di squadra

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Assistenza clienti
Banking
Comunicazione
Relazioni internazionali
PowerPoint
Microsoft Office
Microsoft Outlook

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Omar Tavana's Summary

Omar Tavana, based in Milan, IT, is currently a Senior KYC Analyst, Compliance AML Specialist at Treezor, bringing experience from previous roles at Treezor and Banco BPM. Omar Tavana holds a 2010 - 2012 Università Cattolica del Sacro Cuore. With a robust skill set that includes Lingua inglese, Lingua francese, Lavoro di squadra, Assistenza clienti, Banking and more, Omar Tavana contributes valuable insights to the industry. Omar Tavana has 1 email on RocketReach.

Omar Tavana Email Address

Found 1 email address listing:

@treezor.com

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