Fabiola Michela Canziani

Testing & Qa Associate - Kyc Qa @Deutsche Bank

Berlino, DE

Conduct independent quality assurance assessments of KYC files according to the applicable internal policies, global AFC methodology and regulatory standards.• Engage with the relevant stakeholders across Business and AFC functions to present, discuss and validate the related findings.• Prepare management reports containing the outcome of the validation process and possible areas of improvement of KYC processes and controls.

Università degli Studi di Milano

Laurea Magistrale in Giurisprudenza, Law

Liceo Linguistico A. Manzoni, Varese

Diploma di liceo linguistico

Job Farm

Master di Specializzazione in Corporate Circular Responsibility

Goethe University Frankfurt

Erasmus+, Giurisprudenza