As a Compliance Specialist at UnitEx, I apply my legal knowledge and compliance management skills to ensure the integrity and reputation of the company.My core competencies include enhanced due diligence, legal advisory preparation, regulatory interpretation, problem-solving, risk assessment, attention to detail, collaboration, communication, and relationship building. I have experience managing complex and sensitive cases involving money laundering. I am passionate and dedicated to doing the right thing and promoting a culture of compliance within the organization.
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Aml OfficerUnitexchange Jul 2024 - PresentRome, Latium, ItalyAn Anti-Money Laundering (AML) Officer must possess a range of specific skills and qualities to be effective in their role. -
Compliance Specialist At Mckinsey & CompanyMckinsey & Company Nov 2023 - Jun 2024Roma, Lazio, Italia -
Кус Specialist/ Customer Support TeamUnitexchange May 2021 - Nov 2023Roma, Lazio, Italia
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Responsabile Assistenza GiuridicaNeew ( Nuova Evoluzione Economica Del Mondo) Apr 2018 - Feb 2023Roma, ItaliaINNOVATIVE SKYWAYTRANSPORT AND INFRASTRUCTURETECHNOLOGIESSOLUTIONS The SkyWay systems can meet a wide rangeof transportation demands offering a possibilityof highly efficient passenger and cargotransportation for any distances underany natural and climatic conditions.ECOHOUSE HOUSE OF THE FUTURETODAYThe time of faceless identical buildings has passed. A man needs eco-friendly architecture being a sourceof daily spiritual joy. The society has come to the conclusion that people should not conquer the nature,but live with it in full harmony and mutual understanding.
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Менеджер По Развитию3Int Gruppo Mosca Russia Jan 2014 - Feb 2023Москва, Россия
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Project ManagerCoinspace L.T.D Sep 2016 - Jan 2020Trento, Italia
Angela Codreanu Skills
Angela Codreanu Education Details
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AcamsAml
Frequently Asked Questions about Angela Codreanu
What company does Angela Codreanu work for?
Angela Codreanu works for Unitexchange
What is Angela Codreanu's role at the current company?
Angela Codreanu's current role is UnitEx Exchange.
What schools did Angela Codreanu attend?
Angela Codreanu attended Acams.
What are some of Angela Codreanu's interests?
Angela Codreanu has interest in Social Services, Children, Health.
What skills is Angela Codreanu known for?
Angela Codreanu has skills like Итальянский Язык, Управление Портфелем Проекта, Координация Проекта, Осуществление Проектов, Международный Сбыт, Управление Проектами.
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