Anti-Money Laundering Specialist@ Volksbank · Banca Popolare dell’Alto Adige
Italy
Gianluca Matteo Costantino
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Università di Trento
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FlashIntel GPTGianluca Matteo Costantino is a highly skilled professional with over 10 years of experience in the banking industry. He has expertise in trading, Microsoft Office, teamwork, MATLAB, finance, analysis, project management, problem-solving, and research. Based in Trento, Italy, Gianluca currently works as an Antiriciclaggio at Volksbank * Banca Popolare dell'Alto Adige. He has also held positions at Gruppo Cassa Centrale and Previnet S.p.A. Gianluca's extensive background in risk control, monitoring, and reporting makes him a valuable asset in the field of anti-money laundering.
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About
Funzione Antiriciclaggio | Volksbank · Banca Popolare dell’Alto Adige
Work Experience
Anti-Money Laundering Specialist
Banking
Gianluca Matteo Costantino's Professional Milestones
- Addetto Amministrazione Fondi Pensione (2017-12-01~2018-09-01): Managing financial data to optimize pension plans and ensure optimal pension plan allocation.
- Stage - Securities Services (2017-12-01~2018-05-01): Successfully executed various portfolios of securities, ensuring compliance and maximizing returns for the company.
Education
Finanza
2014-2022Skill
Trading
Microsoft Office
Lavoro Di Squadra
Matlab
Finanza
Analisi
Project Management
Problem Solving
Ricerca
Social Media
Mercati Finanziari
Microsoft Excel
Powerpoint
Microsoft Word
Competenze Analitiche
Antiriciclaggio
R
Lingua Inglese
Banking
Behavioral Finance
Matematica Applicata
Management
Certification
Colleagues
Claudio Misuriello
Chief Financial Officer
Nicolò Grigoletto
Chief Financial Officer
Massimo Sonda
vice titolare filiale capofila e gestore imprese presso volksbank - banca popolare ●●● technical director of youth & senior department at mba | minibasket association
Gianluca Desiderio
fund manager debt capital market department presso volksbank · banca popolare
Marika Pichler
product manager presso volksbank
Other Named Gianluca Matteo Costantino
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Gianluca Matteo Costantino works for Volksbank · Banca Popolare dell’Alto Adige
Gianluca Matteo Costantino's role in Volksbank · Banca Popolare dell’Alto Adige is Anti-Money Laundering Specialist
Gianluca Matteo Costantino works in the industry of Banking
Gianluca Matteo Costantino's colleagues are Claudio Misuriello,Nicolò Grigoletto,Massimo Sonda
Gianluca Matteo Costantino's latest job experience is Anti-Money Laundering Specialist at Volksbank · Banca Popolare dell’Alto Adige
Gianluca Matteo Costantino's latest education in Università di Trento
