Andrea Leodori
Group Anti-financial Crime Specialist @UniCredit
Rome, IT
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2020 — Present
Group Anti-financial Crime Specialist @UniCredit
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EDUCATION
N/A
LUISS Business School
Laurea in Economia Aziendale
N/A
European School of Banking Management
Corso di Specializzazione
N/A
Strathclyde University
Erasmus Exchange in Glasgow (UK)
2022
European School of Banking Management
Master Executive Advanced Level AML/CFT Diploma
SKILLS
AnalysisFinancial RiskSecurityFinancial ReportingIfrsDisaster RecoveryFinancial AnalysisBusiness ContinuityInternal AuditEnterprise Risk ManagementSarbanes-Oxley ActGovernanceOperational RiskAuditingBasel IiBankingCredit RiskCorporate FinanceRisk ManagementInternal Controls
ABOUT ANDREA LEODORI
Da oltre 19 anni opero nel settore dei servizi finanziari, con esperienza maturata prima…
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