Dimitri B.
Transaction Monitoring Aml & Kyt @Lunu Pay
Rome, IT
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2025 — Present
Transaction Monitoring Aml & Kyt @Lunu Pay
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Milan, IT
EDUCATION
2015 — 2016
Pontificia Università Lateranense
1 year course, Philosofic
N/A
Universidad de Sevilla
Grado en Derecho
N/A
Università degli studi Roma TRE
Bachelor's degree of Law - LLB, Facoltá di Giurisprudenza - Laurea di I livello.
ABOUT DIMITRI B.
Antiriciclaggio analyst AML/CFT - KYC & KYT analyst crypto- FININT Osint Analyst Investigation
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