Mauro Benzi
Aml Specialist @Intesa Sanpaolo
Milan, IT
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2009 — Present
Aml Specialist @Intesa Sanpaolo
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Anti Money Laundering and Sanctions specialist
SKILLS
Internal ControlsFinancial RiskAmlAnti Money LaunderingSettlementBack Office OperationsFinancial MarketsInvestmentsComplianceRetail BankingCapital MarketsPaymentsBack OfficeKycCreditCash ManagementCorporate FinanceCredit AnalysisAccountingBankingRisk ManagementCredit RiskAuditingFinanceFinancial ServicesOperational Risk
ABOUT MAURO BENZI
Proven Compliance Professional with several years of experience in providing regulatory…
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