Claudia Gargano

Head of Anti Money Laundering @CDP Cassa Depositi e Prestiti

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

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WORK HISTORY

Oct 2022 — Present

Head of Anti Money Laundering @CDP Cassa Depositi e Prestiti

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SKILLS

International Commercial LawCorporate FinanceCorporate GovernanceLegal AdviceContract NegotiationAmlWine LawBankingInvestment BankingDue DiligenceRegional BanksCorporate LawFinancial RegulationBanking Law

ABOUT CLAUDIA GARGANO

Head of Anti Money Laundering at Cassa depositi e prestiti

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Claudia Gargano — Head of Anti Money Laundering at CDP Cassa Depositi e Prestiti in Rome, IT | Unifers