V

Veronica's contacts

Position:Senior Anti Financial Crime Officer (Deputy MLRO) at Intesa Sanpaolo
Experience:27 years
Location:Dubai, United Arab Emirates

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Work Experience

Senior Anti Financial Crime Officer (Deputy MLRO) at Intesa Sanpaolo

Jan 2023 - Current

Senior Compliance & AML Analyst at Intesa Sanpaolo

Oct 2020 - Dec 2022

Senior International KYC Analyst at Barclays Corporate at Barclays

Jun 2013 - Sep 2020

KYC Analyst at Commerzbank AG

Aug 2012 - Jun 2013

FATCA Project Administrator at J.P. Morgan

Jan 2012 - Jul 2012

International Personal Banking Advisor at Santander

Oct 2007 - Nov 2011

Accounts Assistant at EP SCHETT GMBH

Jul 2005 - Jul 2006

Administrative and Accountant Assistant at Banco Ciudad

Oct 1999 - Feb 2004

Veronica started working in 1999, then the employee has changed 6 companies and 7 jobs. On average, Veronica works for one company for 2 years 11 months.

Education

Contador Publico at Universidad de Ciencias Empresariales y Sociales

University of Innsbruck

Current Company Information Intesa Sanpaolo

Name: Intesa Sanpaolo

Speciality: Banking Services, Financial Services, Asset Management, Private Banking, Corporate Banking, Insurance, Investment Banking, Retail Banking

Location: Turin, TO, Italy

Employees: 10000+

Description: Intesa Sanpaolo è il maggior gruppo bancario in Italia con una significativa presenza internazionale. Il suo business model distintivo la rende leader a livello europeo nel Wealth...

Frequently Asked Questions

What is Veronica's minimum period of employment in the companies?

Veronica's minimum period of employment in various companies is 6 months.

What is Veronica's average duration of employment for different companies?

On average, Veronica works for one company for 2 years 11 months

What industries has Veronica worked in?

Veronica works in the Banking. Previously, Veronica worked in the Financial Services.

What positions has Veronica held before?

Previously, Veronica worked as a Senior Compliance & AML Analyst, and Senior International KYC Analyst at Barclays Corporate, and KYC Analyst, and FATCA Project Administrator, and International Personal Banking Advisor.

How do I contact Veronica?

Veronica's email address is v******a@intesasanpaolo.com, phone number is +971-***-***-4343. Sign up to get contact details.

Veronica Namesakes

Name
Company
Position
V
Department Coordinator
V
Intervention Specialist

Other employees at Intesa Sanpaolo

Name
Company
Position
A
Information Security Monitoring Manager

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