Valentina B.
Head of Aml & Afc Operations, Dmlro @Holvi
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WORK HISTORY
Head of Aml & Afc Operations, Dmlro @Holvi
Berlin, DE
Currently working as Head of AML & AFC Operations, leading a team of analysts in Helsinki and Berlin. Responsible for defining 1LOD strategy in AML Operations and acting as Deputy MLRO (2LOD).
EDUCATION
Don Bosco Ranchibile
Diploma, Liceo Classico Sperimentale
Humboldt-Universität zu Berlin
Master's degree, Research Training Program
University of California, Berkeley
Exchange Program, Sociology and Legal Studies
Summer School "Renzo Imbeni"
Europe of Ideas
University of Kent
Bachelor's degree, Politics and International Relations
Alma Mater Studiorum – Università di Bologna
Laurea Magistrale LM, Criminology for Security and Investigation
Untere Bachgasse (Moedling, Austria)
Exchange Program [AFS Intercultural Programs Scholarship], High School
ABOUT VALENTINA B.
Head of AML & AFC Operations at Holvi
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