Veronica: Email & Phone Number
Opt-OutPosition:
Senior Anti Financial Crime Officer (Deputy MLRO) at Intesa Sanpaolo
Location:
Dubai, United Arab Emirates
Found email addresses for Veronica:
Found phone for Veronica:
A different Veronica?
Sign up to search for other Veronica's across our 850M+ professionals databaseWork Experience 27 years
Jan 2023 - Current
Oct 2020 - Dec 2022
Jun 2013 - Sep 2020
Aug 2012 - Jun 2013
Jan 2012 - Jul 2012
Oct 2007 - Nov 2011
Jul 2005 - Jul 2006
Oct 1999 - Feb 2004
Their professional focus is AMLS, Anti Money Laundering, and Banking across 3 core areas.
Education
Contador Publico at Universidad de Ciencias Empresariales y Sociales
University of Innsbruck
Frequently Asked Questions
What is Veronica's email address?
SignalHire found a verified business email address for Veronica: v******a@intesasanpaolo.com.What is Veronica's phone number?
SignalHire found a verified phone number for Veronica: +971-***-***-4274.How do I contact Veronica at Intesa Sanpaolo?
You can reach Veronica through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Veronica's professional background?
Veronica has 27 years of professional experience. They have held roles including Senior Compliance & AML Analyst, Senior International KYC Analyst at Barclays Corporate, and KYC Analyst at companies such as Intesa Sanpaolo, Barclays, and Commerzbank AG. Their education includes Contador Publico from Universidad de Ciencias Empresariales y Sociales, and University of Innsbruck.Is Veronica's contact information up to date?
Yes. Veronica's SignalHire profile was last updated on 5 May 2026, reflecting their current position as Senior Anti Financial Crime Officer (Deputy MLRO) at Intesa Sanpaolo in Turin, TO, Italy.Veronica Namesakes
Other employees at Intesa Sanpaolo
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