Ida de Lorenzo
Aml Compliance Officer @Intesa Sanpaolo
Milan, IT
EMAILS
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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