Francesca Marino work email
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Francesca Marino personal email
Legal advice, Compliance, AML and KYC/KYB requirements.
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Compliance Manager And Deputy MlroNium Sep 2024 - PresentSan Francisco, California, Us -
Compliance ManagerNium Jul 2023 - PresentSan Francisco, California, Us -
Senior Compliance AnalystNium Jan 2023 - PresentSan Francisco, California, Us -
Compliance Analyst & FraudIxaris Sep 2020 - PresentLondon, England, Gb -
Legal & Financial ConsultantMarketing Europe Ltd Mar 2018 - Mar 2020Legal and financial consulting, bank intermediation, judicial and extra-judicial assistance with a specific focus on transactions, settlements ( out of court settlements, and just in case under litigation ) in order to prevent litigation et similia.
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Accountant OfficerW&M Zammit Tabona Apr 2017 - Mar 2018Processing sales Invoices and purchase invoices, payments, receipts, posting and allocations into the Accountancy Company systems (Sage Evolution; Sage 50 Accountant)Bank reconciliations, daily and monthly
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LawyerLaw Feb 2007 - Dec 2016UsLegal advice▪ Study of civil cases, business transactions, legal assistance, contracts and agreements drafting, studying of the latest legislative news▪ Administrative duties ( documents management, folders production )▪ Basic accounting experience ( filling of bills, bill-projects, fees and remuneration reports, counting of IVA and other italian taxes etc.) -
Attorney ApprenticeLaw Jun 2010 - May 2012London, GbTwo years apprenticeship
Francesca Marino Skills
Francesca Marino Education Details
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International Compliance AssociationAml -
International Compliance AssociationIca Certificate In Compliance -
Scuola Iq "Diritto & Scienza"Judiciary School -
Court Of Appeal Of BariLaw -
Università Degli Studi Di BariLaw Degree - Faculty Of Law - Five Years Single Cycle Programme -
Liceo Classico SocrateClassical Studies
Frequently Asked Questions about Francesca Marino
What company does Francesca Marino work for?
Francesca Marino works for Nium
What is Francesca Marino's role at the current company?
Francesca Marino's current role is Compliance Manager/Deputy-MLRO presso Nium.
What is Francesca Marino's email address?
Francesca Marino's email address is fr****@****lice.it
What schools did Francesca Marino attend?
Francesca Marino attended International Compliance Association, International Compliance Association, Scuola Iq "diritto & Scienza", Court Of Appeal Of Bari, Università Degli Studi Di Bari, Liceo Classico Socrate.
What skills is Francesca Marino known for?
Francesca Marino has skills like Legal Research, Litigation, Legal Writing, Microsoft Office, Civil Litigation, Courts, Microsoft Excel, Microsoft Word, Commercial Litigation, Criminal Law, Research, English.
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