Davide Melone

Anti-Money Laundering Specialist at Fabrick
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Milan, Lombardy, Italy, IT
Languages
  • Italiano -
  • Inglese -
  • Spagnolo -

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Experience

  • Fabrick
    • Italy
    • Financial Services
    • 200 - 300 Employee
    • Anti-Money Laundering Specialist
      • Nov 2022 - Present

  • Cedacri
    • Italy
    • IT Services and IT Consulting
    • 500 - 600 Employee
    • Addetto Evoluzione Sistemi Antiriciclaggio
      • Jan 2020 - Nov 2022

  • BNL BNP Paribas
    • Banking
    • 700 & Above Employee
    • AML Compliance Analyst (Direzione Compliance - Financial Security)
      • Jun 2019 - Dec 2019

    • KYC Advisory Assurance & Operations (Direzione Compliance - Financial Security)
      • May 2017 - May 2019

  • Agenzia Spaziale Italiana
    • Italy
    • Aviation and Aerospace Component Manufacturing
    • 200 - 300 Employee
    • Researcher Internship
      • Oct 2016 - Apr 2017

      Research on Space Economy Research on Space Economy

  • ITF SPA
    • Italy
    • International Trade and Development
    • 1 - 100 Employee
    • International Marketing Internship
      • Jul 2015 - Jan 2016

Education

  • SIOI - Società Italiana per l'Organizzazione Internazionale
    Master, Master in Sicurezza Economica, Geopolitica e Intelligence
    2016 - 2016
  • Università Carlo Cattaneo
    Laurea magistrale in Economia aziendale e management, Economia e Direzione di Impresa
    2012 - 2015
  • Universitat d'Alacant
    Erasmus, Administración y Dirección de Empresas
    2013 - 2014
  • Università Carlo Cattaneo
    Laurea triennale in Economia aziendale, Orientamento in Psicologia e sociologia per la gestione aziendale
    2009 - 2012
  • ITIS- Francesco Giordani
    Liceo scientifico-tecnologico, 84/100
    2004 - 2009

Community

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