Claudia Scotto
Compliance and Anti-money Laundering Officer at Payden & Rygel
Based in Italy
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Seniority
Manager
Department
Finance & Accounting
Location
Italy
Industry
Investment Management
Company size
241
Contact information
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c•••••••@payden.com
Phone
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Background
About Claudia Scotto
Dynamic and results-driven financial services professional with over 10 years of experience in the banking sector, spanning multiple business units. Expertise in KYC, Compliance, AML, and Quality Control, with a deep understanding of regulatory frameworks and cross-border policies. Adapting swiftly to evolving environments, ensuring regulatory alignment and operational excellence across diverse banking segments. Consistently up-to-date with the latest AML legislation, compliance standards, and regulatory updates, maintaining certifications and ongoing training to stay ahead in a fast-changing industry. Recognized for building strong stakeholder relationships, I bring exceptional interpersonal and negotiation skills that drive collaboration, influence decision-making, and support sustainable business growth.
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