Position:
Head of Compliance at Pictet Wealth Management
Location:
Monaco
Found email addresses for Michele:
Found phone for Michele:
May 2026 - Current
Apr 2021 - May 2026
Feb 2019 - Apr 2021
Mar 2011 - Jan 2019
Mar 2016 - Dec 2017
Apr 2014 - Dec 2014
Jan 2014 - Apr 2014
Michele is proficient in English, French, and Italian. Their professional focus is Anti-corruption, Anti-fraud, and Anti-Money Laundering across 3 core areas.
Michele holds Anti-money Laundering and counterterrorism financing certifications.
Institut Monégasque de Formation aux Professions Judiciaires
Master of Science - MS at International University of Monaco
Universidad de C��rdoba
Doctor of Law - JD at Università degli Studi di Bari
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