Carmela Tafaro
Senior Crypto Compliance Manager @ SIX Digital Exchange | CAS Compliance | ACAMS Certificate
- Role
- Senior Crypto Compliance Officer at SIX
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Carmela Tafaro
I am a Financial Crime & Compliance professional with over a decade of experience helping…
Experience
Senior Crypto Compliance Officer
May 2023 — Present · Zurich, CH
Education
Università Bocconi
Bachelor Degree, Economics and Management for Arts, Culture and Communication
2002 — 2005
ACAMS
Certificate, Financial Forensics and Fraud Investigation
Christie's Education
MLitt Modern and Contemporary Art
2015 — 2016
University of Zurich
CAS Compliance Managemet, Compliance
2020 — 2020
London Metropolitan University
Graduate Certificate, Business
2006 — 2007
London Metropolitan University
Master, Arts & Heritage Management
2007 — 2009
Sotheby's Institute of Art
Summer Academy, Contemporary Art
2014 — 2014
ACAMS
Anti Money-Laundering Specialist, Anti Money-Laundering
Skills
- Contabilità
- Audit Esterni
- Auditing
- Assurance
- Project Management
- Banking
- Freelance Writing
- Management Consulting
- Financial Reporting
- Accounting
- Controlli Interni
- Internal Audit
- Rendiconti Finanziari
- Blogger
- Analisi Di Bilancio
- External Audit
- International Tax
- Us Gaap
- Wordpress
- Financial Analysis
- Internal Controls
- Ifrs
- Due Diligence
- Sarbanes-Oxley Act
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