Giuseppe Mustaca
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Giuseppe Mustaca Email & Phone Number

Bilingual Anti Money Laundering Administrator Sedgwick Ireland for Intesa San Paolo Bank at Sedgwick Ireland
Location: Dublin, County Dublin, Ireland 8 work roles 4 schools
1 work email found @hotmail.it LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email g****@hotmail.it
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Current company
Sedgwick Ireland
Role
Bilingual Anti Money Laundering Administrator Sedgwick Ireland for Intesa San Paolo Bank
Location
Dublin, County Dublin, Ireland
Company size
107 employees

Who is Giuseppe Mustaca? Overview

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Quick answer

Giuseppe Mustaca is listed as Bilingual Anti Money Laundering Administrator Sedgwick Ireland for Intesa San Paolo Bank at Sedgwick Ireland, a company with 107 employees, based in Dublin, County Dublin, Ireland. AeroLeads shows a work email signal at hotmail.it and a matched LinkedIn profile for Giuseppe Mustaca.

Giuseppe Mustaca previously worked as FNOL Claims Agent at Sedgwick Ireland and Financial crime analyst at Aib. Giuseppe Mustaca studied at Management Accademy Sida Group.

Company email context

Email format at Sedgwick Ireland

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{first}_{last}@hotmail.it
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AeroLeads found 1 current-domain work email signal for Giuseppe Mustaca. Compare company email patterns before reaching out.

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Profile bio

About Giuseppe Mustaca

Giuseppe Mustaca is a Bilingual Anti Money Laundering Administrator Sedgwick Ireland for Intesa San Paolo Bank at Sedgwick Ireland. He is proficient in Inglese and Francese.

Current workplace

Giuseppe Mustaca's current company

Company context helps verify the profile and gives searchers a useful next step.

Sedgwick Ireland
Sedgwick Ireland
Bilingual Anti Money Laundering Administrator Sedgwick Ireland for Intesa San Paolo Bank
sandymount, dublin, ireland
Website
osg.ie
Employees
107
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Company profile
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8 roles

Giuseppe Mustaca work experience

A career timeline built from the work history available for this profile.

Financial Crime Analyst

Aib

Dublino, Dublino, Irlanda

. Ensuring Compliance with AML Procedures and localised process documents · Completing ongoing due diligence reviews - Understand the nature and purpose of the customers’ accounts, legal structures, expected account activity, source of funds, source of wealth · Analysing information to determine the risk rating the customer falls into and acting.

Sep 2023 - Mar 2024

Bilingual Anti Money Laundering

Sedgwick Ireland

Dublino, Dublino, Irlanda

-Ensuring AML reviews are logged and tracked at every stage of the process in a proficient manner. - Reporting directly to the Head of Compliance; monitoring of AML/CTF processes & controls including Customer Due Diligence (CDD), monitoring life insurance policies and procedures for effectiveness and ensures the company is adhering to all relevant.

Nov 2021 - Sep 2023

Customer Rappresentative Support

Sedwick Ireland

Dublin

Jul 2021 - Nov 2021

Assistant For Medical Experts

Mustaca'S Medical Office

Casignana, Calabria, Italia

Jan 2019 - Jul 2021

Back Office

Comune Di Casignana

Casignana (RC)

Jun 2010 - Sep 2010
Team & coworkers

Colleagues at Sedgwick Ireland

Other employees you can reach at osg.ie. View company contacts for 107 employees →

AK Aboli Kapadnis Aboli Kapadnis Colleague at Sedgwick IrelandDublin, County Dublin, Ireland, Ireland View → MG Marta Golata Marta Golata Colleague at Sedgwick IrelandNuremberg, Bavaria, Germany, Germany View → RO Ray O'Doherty Ray O'Doherty Colleague at Sedgwick IrelandIreland, Ireland View → DK Dáire Kehoe Cip Dáire Kehoe Cip Colleague at Sedgwick IrelandIreland, Ireland View → MT Miriam T. F. Miriam T. F. Colleague at Sedgwick IrelandIreland, Ireland View → EE Elaine Ennis Elaine Ennis Colleague at Sedgwick IrelandIreland, Ireland View → PR Patrizia Rohr Patrizia Rohr Colleague at Sedgwick IrelandSwords, Fingal, Ireland, Ireland View → DB David Banahan Cip David Banahan Cip Colleague at Sedgwick IrelandIreland, Ireland View → MG Mick Greene Mick Greene Colleague at Sedgwick IrelandDublin, County Dublin, Ireland, Ireland View → SB Sophie Byrne Sophie Byrne Colleague at Sedgwick IrelandIreland, Ireland View →
4 education records

Giuseppe Mustaca education

Education record

Management Accademy Sida Group

Activities and Societies: Executive master in Human Resources and Digital Innovation

English Course In Ireland

Elta School

Activities and Societies: Lingua Inglese

FAQ

Frequently asked questions about Giuseppe Mustaca

Quick answers generated from the profile data available on this page.

What company does Giuseppe Mustaca work for?

Giuseppe Mustaca works for Sedgwick Ireland.

What is Giuseppe Mustaca's role at Sedgwick Ireland?

Giuseppe Mustaca is listed as Bilingual Anti Money Laundering Administrator Sedgwick Ireland for Intesa San Paolo Bank at Sedgwick Ireland.

What is Giuseppe Mustaca's email address?

AeroLeads has found 1 work email signal at @hotmail.it for Giuseppe Mustaca at Sedgwick Ireland.

Where is Giuseppe Mustaca based?

Giuseppe Mustaca is based in Dublin, County Dublin, Ireland while working with Sedgwick Ireland.

What companies has Giuseppe Mustaca worked for?

Giuseppe Mustaca has worked for Sedgwick Ireland, Aib, Sedwick Ireland, Mustaca'S Medical Office, and Studio Radiologico.

Who are Giuseppe Mustaca's colleagues at Sedgwick Ireland?

Giuseppe Mustaca's colleagues at Sedgwick Ireland include Aboli Kapadnis, Marta Golata, Ray O'Doherty, Dáire Kehoe Cip, and Miriam T. F..

How can I contact Giuseppe Mustaca?

You can use AeroLeads to view verified contact signals for Giuseppe Mustaca at Sedgwick Ireland, including work email, phone, and LinkedIn data when available.

What schools did Giuseppe Mustaca attend?

Giuseppe Mustaca studied at Management Accademy Sida Group.

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