Roberto Massone Email
DMLRO @ CoinGateway
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Roberto Massone Location
- Swieqi, MT
Roberto Massone Work
- 2026 -now DMLRO @
- 2025 -2026 Compliance Officer @
- 2024 -2025 Compliance Analyst, AML Investigator @
- 2023 -2024 AML Operations Specialist @
- 2022 -2023 CDD Operations Specialist @
- 2021 -2022 Head Of Security, Surveillance and AML @
- 2014 -2021 Deputy MLRO - Corporative Surveillance Director and Director Corporativo Vigilancia(PLAFT ante UAF) @
- 2018 -2021 Ontological Business Coach and Coach Ontológico Empresarial @
- 2011 -2014 Head of Operations and Gerente Operaciones @ MaigAm
- 2010 -2013 Socio Propietario @ Rincón Charrúa
- 2008 -2010 Head of Operations and Customer Support and Jefe de Operaciones y Servicio al Cliente @ Trenes Metropolitanos S.A.
- 2008 -2008 Head of Operations and Gerente de operaciones @ Mosqua S.A
- 1997 -2008
Roberto Massone Education
- University of Florida
Master of Business Administration - MBA
2019-2021 - Universidad San Sebastián
Postítulo en Coaching Ontológico (Coaching Ontológico Empresarial)
2017-2018 - Universidad Politécnica de Madrid
Especialista en Teledetección (Engineering Technology, General)
2007-2007 - Universidad Católica del Uruguay 'Dámaso Antonio Larranaga'
LNII (Negocios Internacinales e Integración)
2003-2006 - Escuela Militar de Aeronáutica
Oficial de Fuerza Aérea (Human Resources Management/Personnel Administration, General)
1997-2000
Roberto Massone Summary
- Roberto Massone, based in Swieqi, MT, is currently a DMLRO at CoinGateway. Roberto Massone brings experience from previous roles at Silverspin and OKX. Roberto Massone holds a 2019 - 2021 Master of Business Administration - MBA @ University of Florida. Roberto Massone has 1 emails on RocketReach.
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Roberto Massone
DMLRO
Swieqi, MT
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