Noelia Díez Alonso
AML & CTF analyst at AXA MPS- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Rome, Latium, Italy, IT
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Experience
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AXA MPS
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Italy
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Insurance
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100 - 200 Employee
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AML & CTF analyst
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Jul 2017 - Present
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ING Bank NV
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1 - 100 Employee
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Compliance Analyst
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Jun 2014 - Jul 2017
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Lawyer
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Oct 2013 - Dec 2013
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Education
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2020 - 2020
ICA International Compliance Association
ICA certificate in Compliance, Compliance -
2018 - 2019
Università Telematica Pegaso
Master’s degree in “Diritto societario e legislazione antiriciclaggio", master -
2018 - 2018
Il Sole 24 ORE Business School ed Eventi
Il Data Protection Officer e il nuovo Regolamento Europeo -
2013 - 2014
Universidad Complutense de Madrid
Master of International Law, Derecho internacional y estudios jurídicos internacionales -
2008 - 2013
Universidad de Salamanca
Bachelor of Laws (LLB), Derecho internacional y estudios jurídicos internacionales -
2011 - 2012
Sapienza Università di Roma
Laurea in Giurisprudenza ed Science Politiche, Giurisprudenza
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