Veronica: Email & Phone Number

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Senior Anti Financial Crime Officer (Deputy MLRO) at Intesa Sanpaolo|Dubai, United Arab Emirates

Position:

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

Location:

Dubai, United Arab Emirates

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Last updated: 2026-05-05

Updated: 2026-05-05

Found email addresses for Veronica:

Business emails:

v******a@intesasanpaolo.com

Found phone for Veronica:

+971-***-***-4274

A different Veronica?

Work Experience 27 years

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 3 years.

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

Name

Company

Position

Veronica

Hampton University

Department Administrator

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Veronica

COLUMBUS PUBLIC SCHOOLS

Intervention Specialist

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Veronica

Richland/Lexington Disabilities and Special Needs Board

Case Manager

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