Simone Poma Email

AML and CTF Compliance Officer @ Satispay

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Simone Poma Location

Luxembourg

Simone Poma Work

2024 - now AML and CTF Compliance Officer @ Satispay
2023 - 2024 AML and CTF Compliance Analyst @ Satispay
2022 - 2022 Customer Due Diligence Analyst @ Satispay
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2021 - 2022 Junior Customer Due Diligence Analyst @ Satispay
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2016 - 2018 Operations Client and Credit Facilitation @ UBS Group AG
2016 - 2016 Operations Client and Credit Facilitation @ UBS Group AG

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Simone Poma Education

Università degli Studi di Milano
Laurea triennale (Lettere/Studi umanistici)
2018 - 2021
ITCTG G. Maggiolini, istituto tecnico
Diploma (Amministrazione, Finanza e Marketing)
2011 - 2016

Simone Poma Summary

Simone Poma, based in Luxembourg, is currently a AML and CTF Compliance Officer at Satispay. Simone Poma brings experience from previous roles at Satispay and UBS. Simone Poma holds a 2018 - 2021 Laurea triennale in Lettere/Studi umanistici @ Università degli Studi di Milano. Simone Poma has 1 emails on RocketReach.

Simone Poma Emails

Found 1 emails

@satispay.com

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