Giovanna Bazzaro

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Giovanna Bazzaro

Locality: Modena Area, Italy
Summary: Junior compliance officer - AML at Cariparma SpA - Crdit Agricole
Current: Junior Compliance Officer - AML at Cariparma Junior Compliance Officer at Banca Popolare FriulAdria SpA - Crdit Agricole
Past: Foreign Language Assistant (Italian French) at Banca Popolare FriulAdria SpA - Crdit Agricole Internship at Italian Permanent Mission to the International Organisations
Education:  Universit Paris Sorbonne (Paris IV) Geopolitics (2005-2006) One year Master's course at the Institut de Gographie - Paris IV (Erasmus exchange Project)
 Universit degli Studi di Trieste  (2001-2006) 

Industry: Banking
Experience: Cariparma (Privately Held; Banking industry): Junior Compliance Officer - AML,  (December 2009-Present) Main issues: - Anti-Money Laundering (AML), Know Your Customer (KYC) - International financial sanctions (freeze of assets/embargoes) - Suspicious Transactions Monitoring and Reporting Main responsibilities: - Development and updating of internal procedures and AML policies ...
Interests: career opportunities, consulting offers, expertise requests, getting back in touch

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Giovanna Bazzaro - Italia | LinkedIn

Visualizza il profilo professionale (Italia) di Giovanna Bazzaro su LinkedIn. LinkedIn è la rete professionale più grande del mondo che i professionisti come Giovanna ...

Giovanna Bazzaro - Italia | LinkedIn

Main issues: - Anti-Money Laundering (AML), Know Your Customer (KYC) - International financial sanctions (freeze of assets/embargoes) - Suspicious Transactions Monitoring and ...