Financial Services/ AML&CTF/Risk&ComplianceatPersia International Bank
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Alice Albertella's Contact Information
Email (work)***********kpmg.com LinkedIn URLlinkedin.com/in/alicenlla-12sor CompanyPersia International Bank Residence
Italy, Lombardia, Milano Last updated2024-02-21 Remove my information
LocationUnited Kingdom , London Websitehttp://www.persiabank.co.uk Company Sizecensoredcens Employees32 profiles available Last Updated2018-01-01
We, at Persia International Bank, censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcenso
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Alice Albertella's current details
Current Title Financial Services/ AML&CTF/Risk&Compliance
Type of Role Compliance Officer
Job functions Finance, Legal and Quality Assurance
Job Seniority Non Management
84% from Italy are employed in Non Management
Current Industry Legal Services and Regulatory censoredcensoredcensoredcensoredcensoredcensoredcensoredcenso
Location Italy, Lombardia, Milano
Experience (tracked since 2013) ▪ censore experience at Persia International Bank ▪ censore experience as Financial Services/ AML&CTF/Risk&Compliance
22% more than average experience as Compliance Officer in Italy
Work-life tracked since 2013 Alice Albertella had a total of X different roles since 2013
Alice Albertella's Work History
data available since 2013
2022
(6 months) Persia International Bank Italy Financial Services/ AML&CTF/Risk&Compliance Legal Services and Regulatory Compliance Persia International Bank https://linkedin.com/company/persia-international-bank
What company does Alice Albertella work for? Alice Albertella is working for Persia International Bank
What is Alice Albertella's title at Persia International Bank? Alice's title is , Financial Services/ AML&CTF/Risk&Compliance
What is Alice Albertella's Seniority at Persia International Bank? Alice Albertella has been with Persia International Bank for 6 months and is a normal employee
For how long is Alice Albertella working as a Financial Services/ AML&CTF/Risk&Compliance? Alice Albertella has 3+ years experience as Financial Services/ AML&CTF/Risk&Compliance.
What are Alice Albertella's functions as a Financial Services/ AML&CTF/Risk&Compliance ? Alice Albertella is responsible for Finance, Quality censoredcensore
What is Alice Albertella's email contact? Alice Albertella's email address is ***********@kpmg.com
Which education does Alice Albertella have? Alice Albertella has a Bachelor degree from Ucensoredcensoredcensoredcensoredc.
Who are similar contacts like Alice Albertella ? Some similar contacts are Giada Gambuti, Nicoletta Galati, Martina Salvi, Giulia Moratti, Jacopo Messina and Giorgia Vitali.
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