financial crime analyst at cynergy bank@ Cynergy Bank
London, England, United Kingdom
Valentina Settembrino
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Università degli Studi di Ferrara
Real-Time AI Research
FlashIntel GPT
Tell me more about Valentina Settembrino?
FlashIntel GPTValentina Settembrino is a business consultant with 9.4 years of experience. She is skilled in English, business management, business plan, and Microsoft Office. Currently, she works at Ascheri & Partners Ltd in London, United Kingdom. Valentina has previously worked at Cynergy Bank, Epiq, Ascheri Nelson LLP, and as a legal and business consultant. She also has experience as a legal trainee and a financial crime analyst. Valentina's expertise and diverse background make her a valuable asset in the field of business consulting.
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About
Business consultant presso Ascheri & Partners Ltd
Work Experience
financial crime analyst at cynergy bank
Banking
Valentina Settembrino's Professional Milestones
- Legal And Business Consultant (2016-04-01~2019-09-01): Assisted clients in finding and executing sustainable legal solutions for their business needs.
- financial crime analyst at cynergy bank (2020-10-01~): Developed comprehensive data analysis tools to identify potential financial crimes and ensure reliable financial reporting.
Education
Facoltà Di Giurisprudenza
Skill
Lingua Inglese
Business Management
Business Plan
Microsoft Office
Certification
Colleagues
Claire Head
Chief People And Culture Officer
Martin Fent
chief risk officer cynergy bank
Alvina Fair
Executive Assistant To Chief Executive Officer
Sharon Maguire
chief operating & product officer cynergy bank
Angela Garner
director customer experience coo
Other Named Valentina Settembrino
Frequently asked questions
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Valentina Settembrino's social media include: Linkedin,
Valentina Settembrino works for Cynergy Bank
Valentina Settembrino's role in Cynergy Bank is financial crime analyst at cynergy bank
Valentina Settembrino works in the industry of Banking
Valentina Settembrino's colleagues are Claire Head,Martin Fent,Alvina Fair
Valentina Settembrino's latest job experience is financial crime analyst at cynergy bank at Cynergy Bank
Valentina Settembrino's latest education in Università degli Studi di Ferrara
