Simona Capaldo Email
Monitoring and Counter Terrorist Financing Controller - AML @ AXA MPS
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Simona Capaldo Location
- Rome, IT
Simona Capaldo Work
- 2015 -now Monitoring and Counter Terrorist Financing Controller - AML @
- 2014 -2015 Coordinator Regulatory Compliance @ Western Union Business Solutions
- 2014 -2014 Legal Specialist @
- 2010 -2013 Legal Assistant @
- 2007 -2009 Trainee lawyer @ Law Firms
Simona Capaldo Education
- Sapienza Università di Roma
Master's Degree (Law)
2000-2007
Simona Capaldo Summary
- Simona Capaldo, based in Rome, IT, is currently a Monitoring and Counter Terrorist Financing Controller - AML at AXA MPS. Simona Capaldo brings experience from previous roles at Western Union Business Solutions, Unilever, Ford Italia and Law Firms. Simona Capaldo holds a 2000 - 2007 Master's Degree in Law @ Sapienza Università di Roma. Simona Capaldo has 1 emails on RocketReach.
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