Aml Officer
CurrentAn Anti-Money Laundering (AML) Officer must possess a range of specific skills and qualities to be effective in their role.
Jul 2024 - Present
AeroLeads people directory · profile
Angela Codreanu Email & Phone Number
UnitEx Exchange
at
UnitExchange
LinkedIn matched
✓ Verified Jun 2026
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Profile completeness 100%
Who is Angela Codreanu? Overview
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Quick answer
Angela Codreanu is listed as UnitEx Exchange at UnitExchange, based in Rome, Latium, Italy. AeroLeads shows a matched LinkedIn profile for Angela Codreanu.
Angela Codreanu previously worked as AML Officer at Unitexchange and Compliance Specialist at McKinsey & Company at Mckinsey & Company. Angela Codreanu holds Aml from Acams.
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UnitExchange
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Profile bio
About Angela Codreanu
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.
Listed skills include Итальянский Язык, Управление Портфелем Проекта, Координация Проекта, Осуществление Проектов, and 2 others.
Current workplace
Angela Codreanu's current company
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6 roles
Angela Codreanu work experience
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Compliance Specialist At Mckinsey & Company
Nov 2023 - Jun 2024
Кус Specialist/ Customer Support Team
May 2021 - Nov 2023
Responsabile Assistenza Giuridica
Neew ( Nuova Evoluzione Economica Del Mondo)
INNOVATIVE 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.
Apr 2018 - Feb 2023
Менеджер По Развитию
3Int Gruppo Mosca Russia
Jan 2014 - Feb 2023
Project Manager
Coinspace L.T.D
Sep 2016 - Jan 2020
1 education record
Angela Codreanu education
-
Acams
FAQ
Frequently asked questions about Angela Codreanu
Quick answers generated from the profile data available on this page.
What company does Angela Codreanu work for?
Angela Codreanu works for UnitExchange.
What is Angela Codreanu's role at UnitExchange?
Angela Codreanu is listed as UnitEx Exchange at UnitExchange.
Where is Angela Codreanu based?
Angela Codreanu is based in Rome, Latium, Italy while working with UnitExchange.
What companies has Angela Codreanu worked for?
Angela Codreanu has worked for Unitexchange, Mckinsey & Company, Neew ( Nuova Evoluzione Economica Del Mondo), 3Int Gruppo Mosca Russia, and Coinspace L.T.D.
How can I contact Angela Codreanu?
You can use AeroLeads to view verified contact signals for Angela Codreanu at UnitExchange, including work email, phone, and LinkedIn data when available.
What schools did Angela Codreanu attend?
Angela Codreanu holds Aml from Acams.
What skills is Angela Codreanu known for?
Angela Codreanu is listed with skills including Итальянский Язык, Управление Портфелем Проекта, Координация Проекта, Осуществление Проектов, Международный Сбыт, and Управление Проектами.
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