Federico Santoro

Consultant at Mazars in Luxembourg
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, Luxembourg, Luxembourg, LU
Languages
  • Italiano Native or bilingual proficiency
  • Inglese Limited working proficiency

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Experience

    • Luxembourg
    • Financial Services
    • 100 - 200 Employee
    • Consultant
      • Jan 2023 - Present

      Consultant for Financial Institutions in Governance, Risk & Internal Control department • Financial sector advisor related to the key European / Luxembourgish regulations for Financial Institutions (e.g., banks, insurance companies and IFMs (Investment Fund Managers)); • Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) • Regulatory Advisory • MiFID, MiFIR, SFDR • Know-Your-Customer (KYC), Know-Your-Transactions (KYT) Consultant for Financial Institutions in Governance, Risk & Internal Control department • Financial sector advisor related to the key European / Luxembourgish regulations for Financial Institutions (e.g., banks, insurance companies and IFMs (Investment Fund Managers)); • Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) • Regulatory Advisory • MiFID, MiFIR, SFDR • Know-Your-Customer (KYC), Know-Your-Transactions (KYT)

    • Business Consulting and Services
    • 700 & Above Employee
    • Operations Excellence Public
      • Aug 2022 - Jan 2023

      Public Procurement Analyst in Operations Excellence (Public) team• Drafting contracts between buyers and public entities• Benchmark analysis• Resource management

    • Operations Excellence Public
      • Feb 2022 - Aug 2022

    • Italy
    • Book and Periodical Publishing
    • 1 - 100 Employee
    • Autore
      • Jan 2021 - May 2022

      Autore di articoli di critica sulla politica e speaker in stanze virtuali di confronto sulla politica create da La Dinamica Autore di articoli di critica sulla politica e speaker in stanze virtuali di confronto sulla politica create da La Dinamica

    • Research Study Assistant
      • Sep 2021 - Feb 2022

      • Reports drafting on Cashless Society and Complementary Currencies • Monthly Newsletter for international research unit’s stakeholders. • Reports drafting on Cashless Society and Complementary Currencies • Monthly Newsletter for international research unit’s stakeholders.

    • Italy
    • Information Services
    • 1 - 100 Employee
    • Autore rassegna stampa e Breaking News
      • Feb 2019 - Jul 2020

    • Accounting
    • 700 & Above Employee
    • Stagista contabilità
      • Jul 2019 - Sep 2019

      Stagista contabile presso lo Studio Commercialista di Maniscalco Giuseppe, Dottore commercialista e revisore contabile Stagista contabile presso lo Studio Commercialista di Maniscalco Giuseppe, Dottore commercialista e revisore contabile

    • Italy
    • Spectator Sports
    • 300 - 400 Employee
    • Arbitro di calcio
      • Dec 2015 - Sep 2017

Education

  • Università Bocconi
    Master's degree, Economics and Management of Government and International Organizations
    2020 - 2022
  • IASSP - Institute of advanced strategic and political studies
    Master, Studi sulla politica di sicurezza nazionale
    2022 - 2023
  • EBS Universität für Wirtschaft und Recht
    Exchange semester
    2021 -
  • Academia de Studii Economice din București
    Exchange semester
    2019 -
  • Università Bocconi
    Laurea triennale, Economia aziendale e management
    2017 - 2020
  • Liceo scientifico Luigi Einaudi Siracusa
    2012 - 2017

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