sharon spizzichino

Compliance at IGT Italia
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Contact Information
us****@****om
(386) 825-5501
Location
Rome, Latium, Italy, IT
Languages
  • Ebraico -

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Experience

    • Italy
    • Entertainment Providers
    • 400 - 500 Employee
    • Compliance
      • Mar 2021 - Present

    • Italy
    • Entertainment Providers
    • 700 & Above Employee
    • Anti-Money Laundering PROFESSIONIST
      • Nov 2019 - May 2021

      Governance antiriciclaggio - settore giochi

    • aml
      • May 2016 - May 2021

      aml regulation policies & procedures

    • Risk monitoring & reporting
      • Dec 2015 - Nov 2019

    • United Kingdom
    • Software Development
    • 700 & Above Employee
    • RISK MODELS AND OPERATIONAL RISK MANAGEMENT
      • Sep 2014 - Nov 2019

    • Risk Manager
      • Jun 2011 - Nov 2019

      antifrode e risk management

    • Italy
    • Transportation, Logistics, Supply Chain and Storage
    • 700 & Above Employee
    • assistenza clienti
      • Jul 2007 - Dec 2007

      customer care clienti Business customer care clienti Business

    • assistenza clienti eni gas & power
      • Oct 2005 - Sep 2007

      back office 2°livello back office 2°livello

Education

  • la sapienza
  • luciano manara
  • vittorio polacco

Community

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