Alessio Giorgi

Head of Compliance & MLRO at Lumon
  • Claim this Profile
Online Presence
Contact Information
Location
London, England, United Kingdom, GB
Languages
  • English Native or bilingual proficiency
  • Italian Limited working proficiency

Topline Score

Bio

Generated by
Topline AI

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.
You need to have a working account to view this content. Click here to join now

Experience

    • United Kingdom
    • Furniture
    • Head of Compliance & MLRO
      • Jan 2015 - Present

    • Compliance Officer
      • Oct 2011 - Jan 2015

Education

  • International Compliance Association
    ICA International Diploma in Anti Money Laundering, Distinction
    2016 - 2016

Community

You need to have a working account to view this content. Click here to join now