Luca Mancini

Luca Mancini Email and Phone Number

Aml Officer & MLRO @ Hamilton Court Foreign Exchange
Luca Mancini's Location
Milan, Lombardy, Italy, Italy
Luca Mancini's Contact Details

Luca Mancini work email

Luca Mancini personal email

n/a
About Luca Mancini

Many years of experience as a corporate lawyer, with specific international training, has allowed me to operate in the banking, insurance, Fintech and payment service providers sectors in the analysis of risks deriving from Financial Crime and in the implementation of systems internal control of the Compliance and Anti-Money Laundering departments, constantly taking care of my updating. An international master's degree (LLM International Commercial Law), a specialist degree in Law and excellent knowledge of the English language complete my profile.

Luca Mancini's Current Company Details
Hamilton Court Foreign Exchange

Hamilton Court Foreign Exchange

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Aml Officer & MLRO
Website:
hamiltoncourtfx.com
Employees:
50
Luca Mancini Work Experience Details
  • Hamilton Court Foreign Exchange
    Head Of Compliance And Aml Officer
    Hamilton Court Foreign Exchange Oct 2024 - Present
    Milano
    View
  • Hamilton Court Foreign Exchange
    Aml Officer & Mlro
    Hamilton Court Foreign Exchange Jan 2024 - Oct 2024
    Milan
    View
  • Checkout.Com
    Manager, Financial Crime Compliance - Group Compliance Governance Manager
    Checkout.Com Jul 2023 - Jan 2024
    London, Uk
    View
  • Checkout.Com
    Manager, Financial Crime Compliance - Mlro Italy
    Checkout.Com Apr 2023 - Jun 2023
    Milan, Italy
    View
  • Lis Pay S.P.A.
    Anti Money Laundering Senior Supervisor
    Lis Pay S.P.A. Nov 2018 - Mar 2023
    Milan Area, Italy
    View
  • Banca Profilo
    Compliance & Aml Specialist Senior
    Banca Profilo Jul 2018 - Nov 2018
    Milan Area, Italy
    View
  • Mufg
    Compliance & Aml Specialist Senior
    Mufg Jun 2017 - May 2018
    Milan Area, Italy
    View
  • Banca Ifis
    Anti-Money Laundering Specialist
    Banca Ifis Nov 2016 - Jun 2017
    Milano
    View
  • Ge Capital Interbanca
    Compliance & Aml Specialist
    Ge Capital Interbanca Jul 2016 - Nov 2016
    Milan Area, Italy
    View
  • Aviva Italia S.P.A.
    Financial Cime & Anti Money Laundering Specialist
    Aviva Italia S.P.A. Jan 2014 - Apr 2015
    Milan Area, Italy
    View
  • Axa Assicurazioni
    Compliance & Anti Money Laundering Specialist
    Axa Assicurazioni Jan 2013 - Dec 2013
    Milan Area, Italy
    View
  • Wind Tre
    Legal Specialist
    Wind Tre Mar 2011 - Dec 2012
    Trezzano S/N
    View
  • Studio Legale Associato Cicala-Riccioni
    Qualified Trainee Lawyer
    Studio Legale Associato Cicala-Riccioni Oct 2008 - Oct 2010
    Rome

Luca Mancini Skills

Antiriciclaggio Contenziosi Commerciali Banking Diritto Penale Criminal Law Industrial Law Counseling And Litigation In Civil Law Commercial Law Bankruptcy Law International Commercial Law Shipping Law Ip/it Law Credit Risk Credit Collection Insurance Law Compliance Process Mapping Aml Ctf Kyc Cdd Microsoft Office Gestionale Life Idm Dueweb Sql Oracle Watchlist Cerved Gianos 3d Corvallis Pythagoras World Check Comma Conosci Il Tuo Cliente Due Diligence Diritto Societario Finanza Rischio Di Credito Gestione Del Rischio

Luca Mancini Education Details

Frequently Asked Questions about Luca Mancini

What company does Luca Mancini work for?

Luca Mancini works for Hamilton Court Foreign Exchange

What is Luca Mancini's role at the current company?

Luca Mancini's current role is Aml Officer & MLRO.

What is Luca Mancini's email address?

Luca Mancini's email address is lu****@****out.com

What schools did Luca Mancini attend?

Luca Mancini attended University Of Westminster, Università Degli Studi Roma Tre.

What are some of Luca Mancini's interests?

Luca Mancini has interest in Children, Referenze Disponibili Su Richiesta, Economic Empowerment, Civil Rights And Social Action, Education, Environment, Poverty Alleviation, Science And Technology, Disaster And Humanitarian Relief, Human Rights.

What skills is Luca Mancini known for?

Luca Mancini has skills like Antiriciclaggio, Contenziosi Commerciali, Banking, Diritto Penale, Criminal Law, Industrial Law, Counseling And Litigation In Civil Law, Commercial Law, Bankruptcy Law, International Commercial Law, Shipping Law, Ip/it Law.

Who are Luca Mancini's colleagues?

Luca Mancini's colleagues are Elena Flores, Fred Masters, Shique Ismail, Andrea Antonibon, Joe Clarke, Leonardo Ferretti, Ermanno Bollanti.

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