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Vincenzo Ventimiglia


AML/CFT Officer Compliance at Finductive Ltd.
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Vincenzo Ventimiglia's Contact Information

Email (work) ******************** trox.ae
LinkedIn URL linkedin.com/in/vinccen iglia-bsor
Company Finductive Ltd.
Residence Malta Birkirkara
Last updated 2024-09-17
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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 Ecensoredcens ore dcensored censoredc ensoredc ens oredcensor edcensore
Location
Malta Birkirkara
Experience (tracked since 2005)
▪ c ensore experience at Finductive Ltd.
▪ c ensore experience as AML/CFT Officer Compliance
Work-life tracked since 2005
Vincenzo Ventimiglia had a total of XX different roles since 2005
Skills & Expertise
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Hobbies & Interests
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Company "Finductive Ltd."

Company name
Finductive Ltd.
Company size
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Website
https://www.finductive.com
Linkedin Profile
https://linkedin.com/company/ficen ve-sor
Headquarter
United States, Oklahoma, Tulsa
Full Company Profile
Finductive Ltd.

Vincenzo Ventimiglia's Work History
data available since 2005

  • 2024 (6 months)
    Finductive Ltd.
    Malta
    AML/CFT Officer Compliance
    Gambling Clubs, Services and Entertainment
    Finductive Ltd.
    https://linkedin.com/company/finductive-ltd
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Vincenzo Ventimiglia's Professional Experience


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Vincenzo Ventimiglia's Education

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Frequently asked questions

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, Micensor e dcensoredc ensoredc
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 Pcensoredcen soredcens ore dcensore dce nsored cens oredc ensored.
Who are similar contacts like Vincenzo Ventimiglia ?
Some similar contacts are Pau Vallve, Oltion Kacani, Ian Msc., Sara Seychell, Svetlozara Koleva and Jennifer Antonaci.

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