Alessandro Anelli

Alessandro Anelli Email and Phone Number

Sanctions Compliance Analyst presso Banco BPM @ Banco BPM
italy
Alessandro Anelli's Location
Greater Milan Metropolitan Area, Italy
Alessandro Anelli's Contact Details

Alessandro Anelli work email

Alessandro Anelli personal email

n/a
About Alessandro Anelli

Dipendente BancoBPM dal 2008, dopo aver avuto esperienze a 360° nella gestione della clientela retail (credito, finanza, insurance), dal marzo 2022 mi occupo di sanzioni internazionali, KYCC, AML, formazione e di controllo e gestione di operazioni in ambito armamenti legate alla legge 185/90 presso l'ufficio di Trade Finance Products & Controls.

Alessandro Anelli's Current Company Details
Banco BPM

Banco Bpm

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Sanctions Compliance Analyst presso Banco BPM
italy
Website:
bancobpmspa.it
Employees:
8169
Alessandro Anelli Work Experience Details
  • Banco Bpm
    Sanctions Compliance Analyst
    Banco Bpm Apr 2022 - Present
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  • Banco Bpm
    Gestore Retail Finance & Credit
    Banco Bpm Jan 2021 - Apr 2022
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  • Banco Bpm
    Responsabile Di Filiale
    Banco Bpm Jan 2019 - Jan 2021
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  • Banco Bpm
    Gestore Retail
    Banco Bpm Sep 2015 - Jan 2019
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  • Banco Bpm
    Responsabile Di Filiale
    Banco Bpm Apr 2013 - Sep 2015
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  • Banco Bpm
    Gestore Family, Insurance & Credit
    Banco Bpm May 2011 - Apr 2013
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  • Banco Bpm
    Front Office
    Banco Bpm May 2008 - May 2011
    View

Alessandro Anelli Education Details

Frequently Asked Questions about Alessandro Anelli

What company does Alessandro Anelli work for?

Alessandro Anelli works for Banco Bpm

What is Alessandro Anelli's role at the current company?

Alessandro Anelli's current role is Sanctions Compliance Analyst presso Banco BPM.

What is Alessandro Anelli's email address?

Alessandro Anelli's email address is al****@****obpm.it

What schools did Alessandro Anelli attend?

Alessandro Anelli attended Università Degli Studi Di Milano.

Who are Alessandro Anelli's colleagues?

Alessandro Anelli's colleagues are Massimo Catanzaro, Fabio Fraboni, Giovanni Nava, Francesca Parascandolo, Omar Tognoli, Antonio Illirico, Marco Ferrari.

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