Michele Valente
Compliance & Aml @Crédit Agricole Factoring Italia
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WORK HISTORY
Compliance & Aml @Crédit Agricole Factoring Italia
Milan, IT
Support to the Aml Function in the activities of data storage AUI- Reporting to the Bank of Italy (SA.RA reports)- Reporting to the UIF (SOS) if anomalous payments are intercepted- Monitoring carried out with permanent controls of Level 2- ADE reports, handling requests from judicial authorities, anti-money laundering controls - Internal reporting for the committees, regulator and HQ- Carrying out check on all business areas and developing risk mitigation plans.
EDUCATION
Università Cattolica del Sacro Cuore
Master degree in Economics and Business Administration
SKILLS
ABOUT MICHELE VALENTE
Solid experience in managing application management projects and ongoing risk…
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