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.

Sofia Santoro Emails

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