Email (work)*************efgbank.com LinkedIn URLlinkedin.com/in/andcenllm-a4sor Tel. (Company)+44 20 3856 XXXX CompanyTwelve Capital Residence
Switzerland, Zürich, Zürich Last updated2024-07-26 Remove my information
LocationUnited Kingdom , England, London Websitehttp://www.twelvecapital.com Company Sizecensoredcens Employees51 profiles available Last Updated2019-11-23
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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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Andrea Danesi's current details
Current Title AML Compliance
Type of Role Compliance Officer
just 0.1% from Switzerland work as a Compliance Officer
Job functions Legal
Job Seniority Non Management
72% from Switzerland are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Switzerland, Zürich, Zürich
Experience (tracked since 2020) ▪ censore experience at Twelve Capital ▪ censore experience as AML Compliance
67% more than average experience as Compliance Officer in Switzerland
Work-life tracked since 2020 Andrea Danesi had a total of X different roles since 2020
What company does Andrea Danesi work for? Andrea Danesi is working for Twelve Capital
What is Andrea Danesi's title at Twelve Capital? Andrea's title is , AML Compliance
What is Andrea Danesi's Seniority at Twelve Capital? Andrea Danesi has been with Twelve Capital for 6 months and is a normal employee
For how long is Andrea Danesi working as a AML Compliance? Andrea Danesi has 3+ years experience as AML Compliance.
What are Andrea Danesi's functions as a AML Compliance ? Andrea Danesi is responsible for Legal, Qualicensoredcen
What is Andrea Danesi's company phone number? Andrea Danesi's company phone number is +44 20 3856 ****
What is Andrea Danesi's email contact? Andrea Danesi's email address is *************@efgbank.com
Who are similar contacts like Andrea Danesi ? Some similar contacts are Oliver Aschwanden, Nicole A., Miguel Garcia, Stephan Mechnig-giordano, Nazan Serkinli and Helen D..
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