Informazioni su FEDERICA CENTEMERI:
Competent and detail-oriented data analyst with almost 4 years of experience in the Compliance Function of major international banks and financial companies. I have strong technical skills and a good understanding of AML/CTF regulation, working in dynamic and international environments.
Esperienza
AML/CTF & Sanctions Specialist at Mastercard
Istruzione
Master’s Degree in Law at the University of Pavia
Professionisti di diversi settori vicino a Alessandria, Alessandria
Altri utenti che si chiamano FEDERICA
Federica Lorenza Pinto
Sicurezza sul lavoro e amministrazione
Forze dell'Ordine / Sicurezza
Lecce, Lecce
