Matteo Morello
Aml Analyst @Santander Italia
Turin, IT
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
May 2021 — Present
Aml Analyst @Santander Italia
View department →
Turin, IT
Adeguata verifica rafforzata della clientela- Monitoraggio e analisi transazioni sospette- Segnalazione di Operazioni Sospette (SOS)- Gestione AUI- Redazione Risk Assessment.
ABOUT MATTEO MORELLO
Molto motivato, diligente, con una mente aperta e analitica. Orientato a risolvere i…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.