Principal Officer – Compliance of the Compliance Office, in charge of the fight against money laundering (AML), the fight against financing of terrorism (CTF) and the fight against bribery and corruption (ABC).
Diploma :
– University Diploma of Chartered Accountant cycle II “DCU II” of Grenoble, France
– Preparatory Diploma for Accounting and Financial Studies “DPECF”
Languages: Italian, French and English
Phone : +33 1 8288 5754
Email : info@etcgroup.com