Claudia F Company Details
Location
Geneva, Switzerland
Industry
Banking
Claudia F's Current Company
Banque Morval
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Industry | Banking |
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Location | Geneva, Switzerland |
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Industry | Banking |
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Location | Geneva, Switzerland |
Claudia F's Experience and Education
Work Experience
Compliance And Anti Money Laundering Officer
2018-02 to 2021-06
London, Greater London, United Kingdom
Regulatory Compliance And Internal Audit Financial Services Office
2015-07 to 2018-02
London, Greater London, United Kingdom
Apprenticeship Risk Management Alm Liquidity Risk
2014-06 to 2014-12
Modena, Emilia Romagna, Italy
Education
Kaplan International College New York
Business
2015 to 2015
Frequently Asked Questions about Claudia F
What company does Claudia F work for?
Claudia F works for Banque Morval
What is Claudia F's role in his workplace?
Claudia F's role in his workplace is
Compliance And Anti Money Laundering Officer .
Which industry does Claudia F work in currently?
Claudia F works in the industry
Banking.
What schools did Claudia F attended?
Claudia F attended
Kaplan International College New York,
Università Degli Studi Di Modena E Reggio Emilia,
and
Università Lumsa.
Who are Claudia F's colleagues?
Claudia F's colleagues are
Roberto Ferrari,
Marc Vifian,
Massimo Di Valgiurata,
Emanuele Camozzi,
Calì Jonnathan,
Paolo Trifiletti,
and
Lorenzo Lodigiani.
Who are Claudia F's peers at other companies?
Claudia F's peers at other companies are
Pana Engrafou,
Katerina Efthymiadou,
Spencer Price,
Lidiya Shalay,
Adel Alhaji,
Alejandro Ludovico,
and
Abby Webster.
Related Employees
Compliance And Anti Money Laundering Officer
at
Sova Asset Management
katerina.efthymiadou@leverate.com
Compliance And Anti Money Laundering Officer
at
spencer76@talktalk.net
Compliance And Anti Money Laundering Officer
at
adel.alhaji@cma.org.sa
Gerente De Sucursal Cinco Saltos Rio Negro
at
aludovico@bancopatagonia.com.ar
