Rome Area, Italy
Compliance & Audit Anti Money Laundering presso UniCredit Business Integrated Solutions
Banking
Education
Università degli Studi di Roma 'La Sapienza' 2007 — 2009
Laurea Specialistica, Ingegneria Gestionale, 110/110 e Lode
Università degli Studi di Roma 'La Sapienza' 2004 — 2007
Laurea Triennale, Ingegneria Gestionale, 110/110
Liceo Scientifico G.Galilei 1999 — 2004
100/100
Experience
UniCredit Business Integrated Solutions December 2014 - Present
Ernst&Young Financial Business Advisors S.p.A. October 2010 - December 2014
Key Communication S.a.s. April 2010 - October 2010
Skills
ACL, PowerPoint, IT Strategy, Java, ISO 27001, Access, Multicompliance, Business plan, CRS, Project management, Analisi, Visio, Microsoft Excel, Gantt, Microsoft Word, Strategia IT, Risk Assessment, Business Analysis, IT Management, Management, ISO 22301, Adeguata Verifica, Business Process, Business Continuity, Analisi aziendale, Gestione IT, Change management, FATCA, Fraud Management, Problem Solving, Monarch, Microsoft Office, Consulenza manageriale, Gestione del rischio, Revenue Assurance, COBIT, Management Consulting, Valutazione dei rischi, ISO 9000, Processi aziendali, IT Audit