Francesca Crucitti

Compliance Program Manager @Convera

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

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WORK HISTORY

Jul 2023 — Present

Compliance Program Manager @Convera

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Rome, IT

EDUCATION

2008 — 2010

University of Rome Tor Vergata

Master’s Degree, Faculty of Human Sciences

2015 — 2016

The University of Manchester

ICA International Diploma in Financial Crime Prevention, International Compliance Association

N/A

The University of Manchester

ICA International Compliance Association - Specialist Certificate, Money Laundering Risk in Betting and Gaming

2004 — 2008

Sapienza Università di Roma

Bachelor's degree, Italian literature, music and enterteinment

SKILLS

ResearchFraud InvestigationsProject ManagementCustomer ServiceEnglishLeadershipSocial MediaCustomer SatisfactionTeamworkTeam ManagementAccount ManagementContent DevelopmentTeam LeadershipBusiness DevelopmentMentoring New HiresMicrosoft ExcelCrmManagementMicrosoft OfficeSalesCoachingTime Management

ABOUT FRANCESCA CRUCITTI

Financial Crime expert skilled in investigation and detection of frauds, money laundering and terrorism financing. Very good interpersonal and communication skills experienced in leading teammates with a positive attitude; team building and team performance oriented. A keen and fast learner always interested in develop her professional skills in the financial environment.

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