Mariantonietta De Luca
Regulatory Compliance / Ethics - Anti - Corruption at Worldline Merchant Services Italia S.p.A.- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Rome, Latium, Italy, IT
Languages
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Inglese Professional working proficiency
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Spagnolo Professional working proficiency
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Francese Professional working proficiency
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Credentials
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Abilitazione alla professione forense
Corte di Appello di CatanzaroNov, 2018- Oct, 2024 -
DELE (Diplomas de Espanol como Lengua Extranjera)
Instituto Cervantes -
DELF, Diplôme d'études en langue française
Ministère de l’Education nationale française
Experience
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Worldline Merchant Services
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Financial Services
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500 - 600 Employee
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Regulatory Compliance / Ethics - Anti - Corruption
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Jan 2022 - Present
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Axepta BNP Paribas
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France
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Financial Services
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1 - 100 Employee
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Risk Management - Processes & Internal Policies
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Sep 2016 - Dec 2022
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Trainee lawyer
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Jul 2015 - Mar 2017
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Ge.Si.Finance S.p.A.
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Roma, Italia
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Legal advisor
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Jan 2016 - Aug 2016
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INPS_official
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Italy
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Government Administration
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700 & Above Employee
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Legal and debt collection
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Jul 2008 - Oct 2008
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Education
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Sapienza Università di Roma
Laurea Magistrale LM in Giurisprudenza -
Federprivacy
Corso specialistico “La Privacy nel settore bancario e finanziario” -
Comedata
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Mands MasterAndSkills - Business School
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Scuola forense Foroeuropeo -Avvocati per l’ Europa
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Università di Bologna
Laurea breve in Giurisprudenza
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