Italy
Responsabile Ufficio Antiriciclaggio
Banking
Experience
SIA S.p.A. January 2015 - September 2015
RA Computer S.p.A. March 2012 - January 2015
Banca ITB July 2010 - March 2012
Ing Direct NV July 2007 - June 2010
RA Computer S.p.A. - SIA SSB Group July 2002 - June 2007
Skills
Integration, UML, Requirements Analysis, Internal Audit, DB2, Analisi dei requisiti, Banking, Payment Systems, Operational Risk, Sistemi di pagamento, Integrazione, Basel II, Gestione progetti..., Credit Risk, Analisi aziendale, .NET, Rischio di credito, Financial Risk, Anti Money Laundering, Conosci il tuo cliente..., Software Project..., AML, Retail Banking, Rischio operativo, KYC, Carte di credito, Business Analysis, Business Intelligence, Operational Risk..., Credit Cards, XML, Retail banking, Antiriciclaggio, Websphere, SQL