aml kyc cdd and risk management@ Morgan Stanley
Budapest, Hungary
Giuseppe Basile
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Università di Napoli L'Orientale
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FlashIntel GPTGiuseppe Basile is an experienced professional with 12 years of work experience. He possesses a wide range of skills including public speaking, technical assistance, and project management. Giuseppe has worked in various industries such as banking, financial services, and retail. He holds a "International, Commercial, and Diplomatic Studies" degree and is fluent in Mandarin Chinese. Giuseppe has a strong background in risk and fraud investigation, as well as import/export business. He has worked for reputable companies like Morgan Stanley, TikTok, PayPal, and Haddington House. Giuseppe is currently based in Dublin, Hungary.
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About
“International, Commercial and Diplomatic Studies” Degree with focus on cooperation between Chinese and foreign Markets. Mandarin Chinese Speaker. Risk and Fraud investigator. Import/Export Business Expert.
Work Experience
aml kyc cdd and risk management
Operational Risk Associate
Financial Services
Giuseppe Basile's Professional Milestones
- Collection Specialist: Achieved 100% accuracy in cataloging and quality assurance processes, improving efficiency and ensuring compliance with regulatory standards.
- Helpdesk Supervisor (2011-10-01~2012-05-01): Streamlining team processes to optimize efficiency and drive customer satisfaction for improved service delivery.
Education
Skill
Public Speaking
Lingua Inglese
Lingua Italiana
Vendite
Plurilingue
Assistenza Tecnica
Microsoft Office
Insegnamento
Management
Tutoring
Assistenza Clienti
Advanced Managing Of The Import Export Process
Application Of Business Plans In Commercial Activities
Advanced Knowlegde Of Fundraising Platforms
Public Relations
Social Media
Project Management
Certification
Colleagues
Carleen Mulholland
Assistant Vice President - Business Service Officer
Patrick Harty
IT Vice President Execution Manager | IT System Owner | Business Analysis | Project Management | Service Interface Design | Database Design | Compliance
Joshua Rounds
Credit Risk Data Control at Morgan Stanley - Vice President / Product Owner
Thomas Tran
Product Owner
Roystone Patrick Dias
AVP | Product Owner | Sub Fleet Lead | Principal Consultant
Other Named Giuseppe Basile
Frequently asked questions
We found 2 Giuseppe Basile's email addresses
We found 1 Giuseppe Basile's phone numbers
Giuseppe Basile's social media include: Linkedin,
Giuseppe Basile works for Morgan Stanley
Giuseppe Basile's role in Morgan Stanley is aml kyc cdd and risk management
Giuseppe Basile works in the industry of Financial Services
Giuseppe Basile's colleagues are Carleen Mulholland,Patrick Harty,Joshua Rounds
Giuseppe Basile's latest job experience is aml kyc cdd and risk management at Morgan Stanley
Giuseppe Basile's latest education in Università di Napoli L'Orientale
