Seniority
Manager
Department
Finance & Accounting
Location
Milan
Industry
Banking
Company size
56K
Contact information
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l•••••••@unicreditgroup.eu
Phone
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Background
About Leo Pasamba
22 years total working experience in the domains of AML, data analysis, business analysis, and technical product management. 10 years in financial services industry risk and compliance areas for Asia Pacific and Europe markets with strong background in Financial Crime, Anti-Money Laundering, and Transaction Monitoring. 12 years in electronics and manufacturing and supply chain industries for international markets. Education Background: International Master in Data Science Bachelor of Science in Computer Engineering CAMS Certified Anti-Money Laundering Specialist Certificate in Business Analysis Certificate in Financial Crime Risk (ICA)
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