Ida de Lorenzo

Aml Compliance Officer @Intesa Sanpaolo

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

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WORK HISTORY

Oct 2018 — Present

Aml Compliance Officer @Intesa Sanpaolo

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EDUCATION

N/A

Università di Roma La Sapienza

Laurea in Economia e Commercio

SKILLS

AccountingProcess ControlPowerpointContabilitàAudit InterniGestione Del RischioProcess ImprovementAuditingInternal AuditBankingOperational EfficiencyRischio Di CreditoPagamentiMicrosoft WordPaymentsMicrosoft ExcelAccessGlobal CustodyCreditoFinanza

ABOUT IDA DE LORENZO

Specialties: Internal Auditing nel settore bancario

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Ida de Lorenzo — Aml Compliance Officer at Intesa Sanpaolo in Milan, IT | Unifers