Antonio Arrotino
Head of Compliance - Mlro @Lottomatica
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WORK HISTORY
Head of Compliance - Mlro @Lottomatica
Roma, IT
EDUCATION
Corte di Appello di Napoli
Bar exam
Business School Sole24ORE
Master of Laws (LLM)
Ius Consulting Society s.r.l. –Arena Law Firm
Stage
Associazione Italiana Responsabili Antiriciclaggio
AML Certificate
Università degli Studi di Napoli Federico II
Law Master Degree
“Enrico de Nicola” Law Training School at Torre Annunziata Tribunal (Na) - Italy
Law Training School
SKILLS
ABOUT ANTONIO ARROTINO
My area of expertise is prevention of the use of the financial sistem for the purposes of the money laundering. I currently work as AML Manager and MLRO at a gaming company. My role is to provide specialist and strategic advice on supervision and reporting, planning, guidance, evaluation and definition of internal governance policies, including influence on a culture of compliance across the company and management assistance in executing an efficient compliance monitoring program. Furthermore, my job is to improve the company\'s ability to take risks into account by understanding performance and risk appetite and integrating them into planning, as well as the assessment of suspicious transaction reports received from the AML contact person and transmission to the FIU of alleged notices received from the AML contact person.
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