Cinzia Barberio

Compliance AML and risk management at BCC della Romagna Occidentale
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Contact Information
us****@****om
(386) 825-5501
Location
Bologna, Emilia-Romagna, Italy, IT
Languages
  • Italiano Native or bilingual proficiency
  • Inglese Professional working proficiency
  • Francese Limited working proficiency
  • Tedesco Limited working proficiency

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Experience

  • BCC della Romagna Occidentale
    • Italy
    • Banking
    • 1 - 100 Employee
    • Compliance AML and risk management
      • Oct 2016 - Present
  • Bcc romagna occidentale
    • Italy
    • Banking
    • 1 - 100 Employee
    • Operatrice sportello
      • Feb 2016 - Oct 2016

    • Contabilità e finanza
      • Jun 2015 - Feb 2016

  • Lex & Law Stp
    • Trainee Lawyer
      • Mar 2013 - Oct 2014
  • FEMI SPA
    • Industrial Machinery Manufacturing
    • 1 - 100 Employee
    • Trainee foreign commercial employee
      • Jun 2006 - Jul 2006

Education

  • J. L. S. - AIGI
    Scuola Nazionale di Specializzazione per Giuristi d'Impresa, Diritto aziendale, commerciale e tributario internazionale
    2015 - 2015
  • Corte d'appello di Bologna
    abilitazione alla professione forense
    2016 - 2016
  • Università di Bologna
    Laurea Magistrale LM in Giurisprudenza, 110 e lode
    2007 - 2013

Community

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