Giuseppe Fiore Email & Phone Number

Milan, IT

Milan

Responsible of Know Your Customer (KYC) procedure and function to assess customer risk and a legal requirement to comply with Anti-Money Laundering (AML) laws. Effective KYC involves knowing customers identity and their financial activities in order to analyse the risk they pose.- Assess the information needed by determining customer type, then research.

Rome Area, Italy

Treid supports companies to form an accurate view of their offer through the geographical and industrial segment in which they operate. The approach is to identify neglected areas of hidden potential growth. The result is a tailor-made strategy to ensure that companies operate to take full segments of the market.

Researcher

Brussels Area, Belgium

• Research and monitoring of the latest developments in the European Institutions (EU Parliament, Commission and Council), Member States and the media pertaining to activities in the financial sector and Crisis.
• Attending Parliament Committee meetings and Commission hearings on issues related to financial services, Crisis Management;
• Organisation of events and meetings with clients and MEP's;
• Conduct reasearch on a variety of issues, processing a large amount of data for analytical porposes;
• Represent stakeholders' interests within EU Institutions;
• Assisting with various services including drafting press releases, updating websites and liaising with trade associations;

Brussels Area, Belgio

I was involved in the activities of the CFSP - Common Foreign & Security Policy - and CSDP - Common Security & Defence Policy - assisting the Italian Delegation. My work consisted in:- Assistance to the Italian Representative to the CivCom (Civilian Crisis Management) Committee and PSC (Political Security Committee);- Attendance of the European Council’s.

Johannesburg Area, Sudafrica

Internship-Communication with local and national authorities;-Representing interests of the youth Italian Community in South Africa;-Event Management and Project Management for the Italian youth community.

Roma, Italia

I was appointed to accompany and assist minors seeking asylum through all the juridical steps.- Job Advisor for Asylum seekers: providing one to one advice and mentoring;- Maintain administration records;- Representing applicants seeking asylum (from all around the world) in front of Italian National Authorities;-Monitoring legislative and policy.

Post-Graduate Master In Intelligence And National Security, Intelligence,Security Studies

Scholarship Final dissertation: Cyberspazio e la Sicurezza Nazionale http://www.tesionline.it/default/tesi.asp?idt=43066

Master, Preparatory Course For Diplomatic Career

Certificate, Civ-Mil Cooperation; Crisis Management

Master'S Degree, International Relations, 110/110

Activities and Societies: YATA - Youth Atlantic Treaty Association. Final dissertation on: The EU-NATO relationship and its system of.

Bachelor'S Degree, Political Science

Final dissertation on: The Nato-EU relationship and theirs system of defence.