MirWare srlBank Consultant
Mar. 2017 - Jun. 2018Brescia, ItaliaUBI BANCA PROJECT MANAGEMENT - Due Diligence of clients on foreign financial institutions, in compliance with anti-money laundering and terrorism legislation (AML/CTF)
- Management of the automation of โClient on boardingโ processes
- Support to the Correspondent office for the exchange of RMA keys and accounts with international financial institutions
- Analysis of international transactions (Big data)
- Market share dashboard design for international transactions