Ilaria Longoni

Compliance Officer at Castello SGR
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Lissone, Lombardy, Italy, IT
Languages
  • Inglese Full professional proficiency
  • Francese Professional working proficiency
  • Tedesco Limited working proficiency
  • Cinese Elementary proficiency

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

  • Castello SGR
    • Italy
    • Real Estate
    • 1 - 100 Employee
    • Compliance Officer
      • Oct 2021 - Present

  • Deutsche Bank
    • Germany
    • Financial Services
    • 700 & Above Employee
    • Anti-Money Laundering Analyst
      • Nov 2020 - Sep 2021

      KYC/AML analyst KYC/AML analyst

  • BNP Paribas Real Estate
    • France
    • Real Estate
    • 700 & Above Employee
    • KYC Analyst
      • Sep 2018 - Sep 2020

      AML Analyst AML Analyst

  • BNP Paribas REIM SGR p.A.
    • Milan Area, Italy
    • Transaction/Corporate Development/Real Estate Investment Assistant
      • May 2008 - Aug 2018

      Reporting/Executive Assistant Reporting/Executive Assistant

  • Morgan Stanley
    • United States
    • Financial Services
    • 700 & Above Employee
    • Morgan Stanley - Real Estate Financing
      • Jul 2002 - Apr 2008

      Executive Assistant Executive Assistant

  • NOMURA BANK INTERNATIONAL PLC.
    • Milano, Italia
    • Nomura Bank
      • Jun 2001 - Oct 2001

      Executive Assistant Executive Assistant

Education

  • Università degli Studi di Milano
    Degree in Political Sciences

Community

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