VVeronica's email & phone
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
Education
Contador Publico at Universidad de Ciencias Empresariales y Sociales
University of Innsbruck
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 monthsWhat 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 phone number is +971-***-***-3192. Sign up to get contact details.Who is the President/CEO/Director of the Intesa Sanpaolo?
The President/CEO/Director of the Intesa Sanpaolo is Raymi LopezVeronica Namesakes
Other employees at Intesa Sanpaolo
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