Laura Ultimini

Responsabile Compliance e Antiriciclaggio at Banca Ifigest S.P.A.
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Contact Information
us****@****om
(386) 825-5501
Location
Florence, Tuscany, Italy, IT
Languages
  • inglese e francese -

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Bio

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Experience

    • Italy
    • Banking
    • 1 - 100 Employee
    • Responsabile Compliance e Antiriciclaggio
      • Oct 2008 - Present

    • Responsabile Internal Audit
      • Jun 2001 - Oct 2008

    • Responsabile Controllo Interno
      • May 1998 - Jun 2001

    • Vice Responsabile Ufficio Amministrazione titoli
      • May 1993 - May 1998

Education

  • Facoltà di Economia e Commercio Università di Pisa
    Laurea in Economia Aziendale, Specializzazione settore finanziario
    1989 - 1993
  • Università di Pisa
    Laurea in Economia Aziendale

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