Position:
Supervisor at AMSF - Autorité Monégasque de Sécurité Financière
Location:
Monaco
Found email addresses for Anna:
Found phone for Anna:
Jul 2023 - Current
Jun 2021 - Jun 2023
Mar 2020 - Jun 2021
Apr 2018 - Mar 2020
Aug 2017 - Apr 2018
May 2016 - Jul 2017
Apr 2015 - May 2016
Nov 2014 - Apr 2015
May 2011 - Jul 2014
Feb 2010 - Apr 2011
Anna is proficient in Anglais, Français, and Italien. Their professional focus is Adaptabilité, Code de déontologie, and Compétences interpersonnelles across 3 core areas.
Anna holds Data: Law, Policy and Regulation, FATF 2024 curriculum – Introduction to the FATF Global Standards, Methodology and Procedures, and Digital Assets and AML Supervision certifications.
Master 2 (M2) at Université Paris 1 Panthéon-Sorbonne
Master 2 (M2) at Le Mans Université
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