Gianluca Civita
Senior Manager AML Compliance - Southern Europe Mediterranean at Western Union
📍 Italy
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Read the full overview →Experience
21 Years
Current Role
Senior Manager AML Compliance - Southern Europe Mediterranean
Job Level
Middle
Location
Italy
Priorities
Topics Gianluca cares about
Strategic Priorities
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Career
Work history
3-2015
Senior Manager AML Compliance - Southern Europe Mediterranean
Western Union
1-2013 - 2-2015
Regional Compliance Risk Director - Southern Europe
Sigue Corporation
10-2011 - 12-2012
Anti Money Laundering Officer and MLRO Italian branch
Western Union Business Solutions
7-2008 - 12-2012
AML/Compliance Manager
Western Union Retail Services Italy (Angelo Costa)
4-2007 - 7-2008
Compliance and Control Manager
ISI Financial (Angelo Costa Group)
In the press
Media appearances
Media appearances and press coverage
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Education
Bachelor's degree
Universita' "La Sapienza"
Social presence
Other Western Union Employees
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