Francesca Marino

Francesca Marino Email and Phone Number

Compliance Manager/Deputy-MLRO presso Nium @ Nium
Francesca Marino's Location
Malta, Malta
Francesca Marino's Contact Details

Francesca Marino work email

Francesca Marino personal email

n/a
About Francesca Marino

Legal advice, Compliance, AML and KYC/KYB requirements.

Francesca Marino's Current Company Details
Nium

Nium

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Compliance Manager/Deputy-MLRO presso Nium
Francesca Marino Work Experience Details
  • Nium
    Compliance Manager And Deputy Mlro
    Nium Sep 2024 - Present
    San Francisco, California, Us
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  • Nium
    Compliance Manager
    Nium Jul 2023 - Present
    San Francisco, California, Us
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  • Nium
    Senior Compliance Analyst
    Nium Jan 2023 - Present
    San Francisco, California, Us
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  • Ixaris
    Compliance Analyst & Fraud
    Ixaris Sep 2020 - Present
    London, England, Gb
    View
  • Marketing Europe Ltd
    Legal & Financial Consultant
    Marketing Europe Ltd Mar 2018 - Mar 2020
    Legal 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.
  • W&M Zammit Tabona
    Accountant Officer
    W&M Zammit Tabona Apr 2017 - Mar 2018
    Processing 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
  • Law
    Lawyer
    Law Feb 2007 - Dec 2016
    Us
    Legal 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.)
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  • Law
    Attorney Apprentice
    Law Jun 2010 - May 2012
    London, Gb
    Two years apprenticeship
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Francesca Marino Skills

Legal Research Litigation Legal Writing Microsoft Office Civil Litigation Courts Microsoft Excel Microsoft Word Commercial Litigation Criminal Law Research English International Law Contenziosi Contenziosi Civili Contenziosi Commerciali Diritto Internazionale Diritto Penale Ricerca Legale Scrittura Legale Friendly Personality Lingua Inglese Tribunali

Francesca Marino Education Details

  • International Compliance Association
    International Compliance Association
    Aml
  • International Compliance Association
    International Compliance Association
    Ica Certificate In Compliance
  • Scuola Iq
    Scuola Iq "Diritto & Scienza"
    Judiciary School
  • Court Of Appeal Of Bari
    Court Of Appeal Of Bari
    Law
  • Università Degli Studi Di Bari
    Università Degli Studi Di Bari
    Law Degree - Faculty Of Law - Five Years Single Cycle Programme
  • Liceo Classico Socrate
    Liceo Classico Socrate
    Classical 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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