's compliance policies and processes Ensure ongoing monitoring and reporting Coordinating various foreign regulatory filings... Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit...
our financial crime compliance initiatives while navigating complex regulatory landscapes. Reporting directly to , our Head..., removing regulatory barriers, and redefining fintech compliance in Italy. 👩💻🧑💻 As an AML/CFT Officer (Italy...