Sofia Santoro Email
AML - KYC Compliance Officer @ BNL BNP Paribas
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Sofia Santoro Location
- Rome, IT
Sofia Santoro Work
- 2023 -now AML - KYC Compliance Officer @
- 2023 -2023 KYC Analyst @
- 2022 -2023 Anti-Money Laundering Investigator - direzione Compliance @
- 2020 -2022 Loan Manager @
Sofia Santoro Education
- Università degli Studi di Milano
Laurea Magistrale LM in Giurisprudenza (giurisprudenza)
2014-2019 - Università degli Studi di Perugia, federprofessional, aiga
Corso di Alta formazione in COMPLIANCE MANAGER
Sofia Santoro Summary
- Sofia Santoro, based in Rome, IT, is currently a AML - KYC Compliance Officer at BNL BNP Paribas. Sofia Santoro brings experience from previous roles at Deutsche Bank Italia, BNL BNP Paribas and EthicalFin NPL S.r.l.. Sofia Santoro holds a 2014 - 2019 Laurea Magistrale LM in Giurisprudenza in giurisprudenza @ Università degli Studi di Milano. Sofia Santoro has 1 emails on RocketReach.
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