Email (work)********************trox.ae LinkedIn URLlinkedin.com/in/vincceniglia-bsor CompanyFinductive Ltd. Residence
Malta Birkirkara Last updated2024-09-17 Remove my information
LocationUnited States , Oklahoma, Tulsa Websitehttps://www.finductive.com Company Sizecensoredcens Employees41 profiles available Last Updated2019-09-23
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.
Contact Compliance Officers like Vincenzo Ventimiglia
Explore career opportunities at Finductive Ltd. on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Vincenzo Ventimiglia's current details
Current Title AML/CFT Officer Compliance
Type of Role Compliance Officer
just 0.2% from Malta work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
74% from Malta are employed in Non Management
Current Industry Gambling Clubs, Services and Ecensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Location Malta Birkirkara
Experience (tracked since 2005) ▪ censore experience at Finductive Ltd. ▪ censore experience as AML/CFT Officer Compliance
Work-life tracked since 2005 Vincenzo Ventimiglia had a total of XX different roles since 2005
20XX - Professional Institute for Industcensoredcensoredcensoredcen I have acquired knowledgcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredc
What company does Vincenzo Ventimiglia work for? Vincenzo Ventimiglia is working for Finductive Ltd.
What is Vincenzo Ventimiglia's title at Finductive Ltd.? Vincenzo's title is , AML/CFT Officer Compliance
What is Vincenzo Ventimiglia's Seniority at Finductive Ltd.? Vincenzo Ventimiglia has been with Finductive Ltd. for 6 months and is a normal employee
For how long is Vincenzo Ventimiglia working as a AML/CFT Officer Compliance? Vincenzo Ventimiglia has 6 months experience as AML/CFT Officer Compliance.
What are Vincenzo Ventimiglia's functions as a AML/CFT Officer Compliance ? Vincenzo Ventimiglia is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Vincenzo Ventimiglia's email contact? Vincenzo Ventimiglia's email address is ********************@trox.ae
Which education does Vincenzo Ventimiglia have? Vincenzo Ventimiglia has a Secondary-post degree from Pcensoredcensoredcensoredcensoredcensoredcensoredcensored.
Who are similar contacts like Vincenzo Ventimiglia ? Some similar contacts are Pau Vallve, Oltion Kacani, Ian Msc., Sara Seychell, Svetlozara Koleva and Jennifer Antonaci.
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.