Francesca Giusti
Senior Anti Money Laundering Analyst at Banca Ifis
Based in Cuneo, Italy
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Seniority
Staff
Department
Finance & Accounting
Location
Cuneo
Industry
Banking
Company size
2.2K
Contact information
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f•••••••@bancaifis.it
Phone
5 credits+39 ••• •••• ••••
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Background
About Francesca Giusti
AML, Segnalazioni di operazioni sospette, Controlli conformità Archivio Unico Informatico…
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