Marta Marini

Consulente Senior Antiriciclaggio at Arkès
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Contact Information
us****@****om
(386) 825-5501
Location
Milan, Lombardy, Italy, IT
Languages
  • Italiano Native or bilingual proficiency
  • Inglese Full professional proficiency
  • Francese Full professional proficiency

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Bio

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Experience

  • Arkès
    • Italy
    • Business Consulting and Services
    • 1 - 100 Employee
    • Consulente Senior Antiriciclaggio
      • Sep 2021 - Present
  • COMITALIA - Compagnia Fiduciaria S.p.A.
    • Specialista Antiriciclaggio
      • Oct 2016 - Aug 2021
  • BMW Bank GmbH – Succursale Italiana
    • Italy
    • Financial Services
    • 100 - 200 Employee
    • Compliance & Regulations Support
      • Mar 2016 - Oct 2016
  • Volkswagen Group Italia S.p.A.
    • Italy
    • Automotive
    • 400 - 500 Employee
    • Addetto Aftersales Marketing: Analisi Qualità / Soddisfazione Clienti
      • Jan 2015 - Dec 2015

    • Addetto Internal Audit e Corporate Compliance
      • Apr 2014 - Dec 2014

    • Internship - Corporate Compliance
      • Sep 2013 - Mar 2014

Education

  • Università degli Studi di Verona
    Master of Science (M.Sc.)
    2007 - 2013
  • Université Paris X Nanterre
    2010 - 2011
  • Liceo classico Don Nicola Mazza
    Maturità classica
    2002 - 2007

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