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Alberto Barzaghi


Financial Crime Manager KYC & AML at American Express
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Alberto Barzaghi's Contact Information

Email (work) **************** dunnhumby.com
LinkedIn URL linkedin.com/in/albcen ghi-07sor
Tel. (Company) +44 20 8832 XXXX
Company American Express
Residence United States, Arizona, Phoenix
Last updated 2024-05-18
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Alberto Barzaghi's current details

Current Title
Financial Crime Manager KYC & AML
Type of Role
Chief Financial Officer
 just 0.2% from United States work as a Chief Financial Officer
Job functions
Finance, Legal and Operations
Job Seniority
Higher Management
  8% from United States are employed in Higher Management
Current Industry
Financial Services, Banking, and censoredce nsoredcen sor edcensoredcenso redcensor edcensored cen soredcen
Location
United States, Arizona, Phoenix
Experience (tracked since 2005)
▪ ce nsore experience at American Express
▪ c ensore experience as Financial Crime Manager KYC & AML
Work-life tracked since 2005
Alberto Barzaghi had a total of X different roles since 2005
Skills & Expertise
▪ American Express
▪ Acensore
▪ Acensor
    22 more skills ...


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Company "American Express"

Company name
American Express
Company size
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Year Founded
1989
Website
https://www.dunnhumby.com
Linkedin Profile
https://linkedin.com/company/dcen umsor
Industrial Field
Advertisements, Marketing Strategies and Branding
Headquarter
United States, Illinois, Chicago
Full Company Profile
American Express

Alberto Barzaghi's Work History
data available since 2005

  • 2024 (6 months)
    American Express
    United States
    Financial Crime Manager KYC & AML
    Financial Services, Banking, and Investment Solutions
    American Express
    https://linkedin.com/company/dunnhumby
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    https://linkedin.com/company/dcen umsor
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    https://linkedin.com/company/dcen umsor
  • 20XX (1+ censo)
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    https://linkedin.com/company/dcen umsor
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    https://linkedin.com/company/dcen umsor
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    https://linkedin.com/company/comcen -prosor
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    https://linkedin.com/company/9cen 5sor
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  • 20XX (3+ censo)
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    https://linkedin.com/company/9cen 5sor
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    https://linkedin.com/company/mobcen -s.rsor
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    https://linkedin.com/company/ccen -ssor
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Alberto Barzaghi's Professional Experience


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Frequently asked questions

What company does Alberto Barzaghi work for?
Alberto Barzaghi is working for American Express
What is Alberto Barzaghi's title at American Express?
Alberto's title is , Financial Crime Manager KYC & AML
What is Alberto Barzaghi's Seniority at American Express?
Alberto Barzaghi has been with American Express for 3+ years and is in Higher Management
For how long is Alberto Barzaghi working as a Financial Crime Manager KYC & AML?
Alberto Barzaghi has 6 months experience as Financial Crime Manager KYC & AML.
What are Alberto Barzaghi's functions as a Financial Crime Manager KYC & AML ?
Alberto Barzaghi is responsible for Finance, Opercensore dcens
What is Alberto Barzaghi's company phone number?
Alberto Barzaghi's company phone number is +44 20 8832 ****
What is Alberto Barzaghi's email contact?
Alberto Barzaghi's email address is ****************@dunnhumby.com
Who are similar contacts like Alberto Barzaghi ?
Some similar contacts are Timothy Boswell, Scott Odom, Quinn Bastian, Richard Aznar-beane, Crisi Rob and C.j. Beckstrom.

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