Antonio Platania

Group Aml Senior Specialist @doValue

Rome, IT
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Aug 2024 — Present

Group Aml Senior Specialist @doValue

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Rome, IT

EDUCATION

2017 — 2017

RMIT University Vietnam

Master of Business Administration - MBA, Business

N/A

Università Telematica Pegaso

Economia, Digital Data Analysis, Amministrazioni Pubbliche LM-56, Economia

2020 — 2021

Università Telematica Pegaso

Master di II Livello, Sicurezza Economico Finanziaria e Antiriciclaggio

2009 — 2016

Università di Catania

Laurea Magistrale LM, laurea magistrale in giurisprudenza

2016 — 2018

Luiss Business School

Master of Business Administration - MBA

SKILLS

Microsoft OfficeMicrosoft WindowsPowerpointMicrosoft OutlookSocial MediaMicrosoft ExcelManagementStrategia D'impresaPublic SpeakingBusiness StrategyMicrosoft WordResearchStrategyAssistenza Clienti

ABOUT ANTONIO PLATANIA

With over seven years of experience and a comprehensive grasp of financial regulatory compliance, I bring a wealth of expertise to the table. My journey has honed not only my technical prowess but also exceptional communication skills, enabling me to deftly navigate projects and devise lucrative solutions. As an adept AML professional, my background includes collaborating with esteemed banking institutions, fostering invaluable interpersonal aptitude. My respect for diverse roles and varying experience levels within teams underscores my collaborative ethos. Having engaged with professionals across Europe, I\'ve imbibed the significance of forging personal and professional bonds, championing empathy, and embracing diversity—pillars I consider indispensable. Amidst diverse projects, I\'ve consistently showcased my knack for orchestrating and harmonizing team efforts, steering collective focus towards optimal outcomes and timely project fulfillment. My repertoire encompasses not only Anti-Money Laundering proficiency but also a strong foothold in the domains of Banking and KYC Verification. My analytical acumen, bolstered by extensive experience, empowers me to undertake rigorous Data Analysis and diligent Due Diligence. My adherence to Regulatory Compliance is unwavering, while my Risk Assessment capabilities assure meticulous risk management. Furthermore, my expertise extends to encompass Financial Analysis within the realm of Financial Services. This synthesis of skills has culminated in a dynamic approach that merges technical proficiency with effective Communication. My track record attests to a penchant for propelling projects toward success while exuding a keen eye for detail and dedication to precision. In sum, my career trajectory has imbued me with a profound understanding of the intricacies of finance and compliance. I possess a multifaceted skill set that seamlessly blends Anti-Money Laundering expertise, Banking proficiency, and KYC Verification know-how with Data Analysis, Risk Management, and Financial Analysis capabilities. My commitment to Regulatory Compliance and adeptness at Due Diligence are paramount, while my aptitude for orchestrating teams and fostering connections remains unwavering. Embracing the tenets of personal and professional interconnectedness, empathy, and diversity, I stand primed to contribute meaningfully to any endeavor.

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Antonio Platania — Group Aml Senior Specialist at doValue in Rome, IT | Unifers