Aemi Desideri
Aml Cft Consultant (Financial Crimes) at Deloitte
Based in Milan, Italy
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Seniority
Other
Department
Other
Location
Milan
Industry
Business Consulting and Services
Company size
510K
Contact information
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a•••••••@deloitte.com
Phone
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Background
About Aemi Desideri
Hello! I’m Aemi, nice to e-meet you! I’m a Consultant specialised in counterterrorism and anti-financial crime. Currently at Deloitte in Milan, Italy, my work is focused on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), international sanctions screening, and regulatory compliance - advising both financial and non-financial institutions on strengthening their frameworks and risk strategies. My international journey has taken me from the United Nations in New York to the T.M.C. Asser Institute in The Hague and the International Institute for Justice and the Rule of Law (IIJ) in Valletta. These experiences have shaped my deep commitment to global security, integrity, and the rule of law. Passionate about mentorship, I enjoy supporting graduates as they take their first steps into the professional world - something I value deeply, having gone through it myself. Driven by curiosity and purpose, I’m always eager to learn, collaborate, and contribute to projects that create meaningful impact.
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