Financial Intelligence Analyst@ Banca d'Italia
Italy
Maria Colonnello
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意大利罗马大学
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Tell me more about Maria Colonnello?
FlashIntel GPTMaria Colonnello is a legal advisor with 13.6 years of experience, specializing in anti-money laundering. She has worked at Banca d'Italia in Italy as a Financial Intelligence Analyst and Financial Intelligence Analyst. She also has experience as a Stagista at The Italian Data Protection Authority and as an Internship Trainee at The Italian Data Protection Authority. Maria's expertise lies in the field of financial services and she has worked with a wide range of clients, including large corporations, government agencies, and non-profit organizations.
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About
Legal advisor specialized in anti-money laundering
Work Experience
Financial Intelligence Analyst
Financial Intelligence Analyst
Legal advisor
Banking
Maria Colonnello's Professional Milestones
- Stagista (2010-03-01~2011-02-01): Creating unforgettable and memorable experiences for guests, enhancing their overall experience at Stagista Hotel.
- Financial Intelligence Analyst (2011-08-01~): Analyzing financial data to provide accurate and valuable insights for informed decision-making.
Education
“diritto Delle Nuove Tecnologie E Teoria E Tecnica Della Normazione”.,
110 E Lode
2003-2008Certification
Colleagues
Marika Milano
graphic designer content creator creative director & owner of breakfast&coffee it
Sandra Samoggia
presidente budacolor kft vice presidente cciu camera commercio italiana per l’ungheria consigliere consiglio di reggenza banca italia sede di bologna vice presidente amici del museo del patrimonio industriale bologna
Matteo Coletta
chief operating officer presso banca d italia
Paola Ansuini
Head Of Press And External Relations Division | Chief Press Officer
Clivia Atturo M°
presidente presso casc b i
Other Named Maria Colonnello
Frequently asked questions
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Maria Colonnello's social media include: Linkedin,
Maria Colonnello works for Banca d'Italia
Maria Colonnello's role in Banca d'Italia is Financial Intelligence Analyst
Maria Colonnello works in the industry of Banking
Maria Colonnello's colleagues are Marika Milano,Sandra Samoggia,Matteo Coletta
Maria Colonnello's latest job experience is Financial Intelligence Analyst at Banca d'Italia
Maria Colonnello's latest education in 意大利罗马大学
