Flavia Macaluso

Senior Associate at Resolution Compliance Limited
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Contact Information
us****@****om
(386) 825-5501
Location
United Kingdom, UK
Languages
  • English -
  • Spanish -
  • Italian Native or bilingual proficiency
Skills

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Credentials

  • ICA Associate Membership
    International Compliance Association
    Nov, 2022
    - Sep, 2024
  • ICA Associate Membership
    International Compliance Association

Experience

  • Resolution Compliance Limited
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Senior Associate
      • Oct 2022 - Present
  • Vistra (UK) Limited
    • Business Consulting and Services
    • 1 - 100 Employee
    • Compliance Manager
      • Apr 2020 - Oct 2022

    • Compliance Officer (Assistant Manager)
      • Apr 2019 - Mar 2020

    • Senior Assistant, Compliance
      • Mar 2018 - Mar 2019

  • Gower Accountancy Ltd
    • United Kingdom
    • Accounting
    • 1 - 100 Employee
    • Compliance Officer
      • Dec 2015 - Mar 2018
  • Northern Fides
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Due Diligence & Relationship Manager
      • Feb 2015 - Nov 2015
  • Orwell Group
    • Australia
    • Construction
    • 1 - 100 Employee
    • Client Relationship Associate
      • Aug 2014 - Jan 2015
  • Max&Co
    • Netherlands
    • Business Consulting and Services
    • 1 - 100 Employee
    • Sales
      • Nov 2013 - Jul 2014
  • Hugo Boss Italia
    • Sales & Administrative Stage
      • Jan 2013 - Jun 2013

Education

  • ICA International Compliance Association
    Diploma, International AML
    2018 - 2019
  • ICA - International Compliance Association
    ICA Advanced Certificate in Practical Customer Due Diligence (CDD), Anti Money Laundering
    2015 - 2016
  • Facoltà di Giurisprudenza
    Master's Degree, Criminal Law
    2006 - 2012
  • Collegio Gallio Como
    High School, Humanities/Humanistic Studies
    2001 - 2006

Community

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