Luca Mancini
Head of Compliance and Aml Officer at Hamilton Court Foreign Exchange
Based in Milan, Italy
7-day free trial · no credit card
Seniority
Director
Department
Legal
Location
Milan
Industry
Financial Services
Company size
138
Contact information
Reveal Luca's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
l•••••••@hamiltoncourtfx.com
Phone
5 credits+39 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Luca Mancini
Many years of experience as a corporate lawyer, with specific international training, has allowed me to operate in the banking, insurance, Fintech and payment service providers sectors in the analysis of risks deriving from Financial Crime and in the implementation of systems internal control of the Compliance and Anti-Money Laundering departments, constantly taking care of my updating. An international master's degree (LLM International Commercial Law), a specialist degree in Law and excellent knowledge of the English language complete my profile.
Decision-makers
Other people at Hamilton Court Foreign Exchange
- ESDirector
Elina Selby
Group Director of HR · Human Resources
- IAStaff
Ismail Ahmed
Business Analyst · General Business & Management
- ABStaff
Alejandro Blanco Vicente
Fx Corporate Sales · Sales & Business Development
- BFDirector
Beth Fahy
Head of Settlements · Operations
- AKManager
Anja Korade
Recruitment Manager · Human Resources
Build a list of verified contacts at Hamilton Court Foreign Exchange
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Luca
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime