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Gianluca Civita
Senior Manager AML Compliance - Southern Europe Mediterranean at Western Union
Italy
Overview
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Work History
3-2015
Senior Manager AML Compliance - Southern Europe Mediterranean at Western Union
1-2013 - 2-2015
Regional Compliance Risk Director - Southern Europe at Sigue Corporation
10-2011 - 12-2012
Anti Money Laundering Officer and MLRO Italian branch at Western Union Business Solutions
7-2008 - 12-2012
AML/Compliance Manager at Western Union Retail Services Italy (Angelo Costa)
4-2007 - 7-2008
Compliance and Control Manager at ISI Financial (Angelo Costa Group)
11-2004 - 3-2007
Risk Manager at Cofin
Education
Bachelor's degree from Universita' "La Sapienza"
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Exp : 21
Location : Italy
Job Level : Middle
Designation : Senior Manager AML Compliance - Southern Europe Mediterranean at Western Union
