Federico Santoro
Consultant at Mazars in Luxembourg- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
Italiano Native or bilingual proficiency
-
Inglese Limited working proficiency
Topline Score
Bio
Experience
-
Mazars in Luxembourg
-
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)
-
-
-
Deloitte
-
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
-
-
-
La Dinamica
-
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
-
-
-
MINTS Bocconi - Monetary Innovation, New Technologies and Society
-
Milano, Lombardia, Italia
-
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.
-
-
-
Starting Finance
-
Italy
-
Information Services
-
1 - 100 Employee
-
Autore rassegna stampa e Breaking News
-
Feb 2019 - Jul 2020
-
-
-
STUDIO COMMERCIALISTA
-
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
-
-
-
A.I.A. | Associazione Italiana Arbitri - FIGC
-
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 -
IASSP - Institute of advanced strategic and political studies
Master, Studi sulla politica di sicurezza nazionale -
EBS Universität für Wirtschaft und Recht
Exchange semester -
Academia de Studii Economice din București
Exchange semester -
Università Bocconi
Laurea triennale, Economia aziendale e management -
Liceo scientifico Luigi Einaudi Siracusa