Philipp Lombardini's Location
Salzburg, Austria
Philipp Lombardini's Work
- Head of AML and CTF Analytics @ BAWAG P.S.K.
- Deputy Department Head Of AML and CFT @ BAWAG P.S.K.
- Teamleader AML and CFT Securities @ BAWAG P.S.K.
- AML and CFT @ BAWAG P.S.K.
- Deputy Head of Financial Security (AML, S and E, KYC) @ Hello bank!
- Compliance Officer @ Hello bank!
- Compliance Officer @ BNP Paribas Leasing Solutions
- Compliance Officer @ BNP Paribas Personal Finance
- Student @ BNP Paribas Leasing Solutions
- Medienbeobachter @ Verband Österreichischer Zeitungen (VÖZ)
Philipp Lombardini's Education
- Universität Wien
06/2016 (Rechtswissenschaften)
2009 - 2016 - HTBLuVA Mödling
Matura (Wirtschaftsingenieurwesen)
2003 - 2008
Philipp Lombardini's Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Regulatory Compliance
- Financial Risk
- Compliance Management
- Microsoft PowerPoint
- Research
- Englisch
- Microsoft Excel
Philipp Lombardini's Summary
Philipp Lombardini, based in Salzburg, Austria, is currently a Head of AML and CTF Analytics at BAWAG Group, bringing experience from previous roles at BAWAG Group and Hello bank!. Philipp Lombardini holds a 2009 - 2016 06/2016 in Rechtswissenschaften @ Universität Wien. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Regulatory Compliance, Financial Risk and more, Philipp Lombardini contributes valuable insights to the industry. Philipp Lombardini has 1 email on RocketReach.
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