Sara Coratella
Analyst - Financial Crime Fs Strategy, Risk & Transactions Advisory @Deloitte
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WORK HISTORY
Analyst - Financial Crime Fs Strategy, Risk & Transactions Advisory @Deloitte
Milan, IT
Deliver functional analyses for AML software implementation projects (KYC, Name Screening, Transaction Monitoring, Risk Profiling).• Support Project Management and day-to-day coordination across implementation initiatives.• Conduct regulatory-driven AML risk assessments and process reviews for banking clients, including follow-ups after supervisory inspections.• Translate regulatory requirements into effective system and process solutions.
EDUCATION
Università Cattolica del Sacro Cuore
Laurea Magistrale, Banking and Finance
University of National and World Economy
Erasmus+ Programme, Business and Administration
Intercultura
Exchange Year in China Boarding School, Foreign Languages and Chinese Language and Culture
Università degli Studi di Napoli Federico II
Laurea Triennale, Economia Aziendale
ABOUT SARA CORATELLA
Young professional passionate about digital transformation and process excellence, with…
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