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Silvia Copertino

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silvia copertino
Locality:
United Kingdom
Summary:
AML specialist at HSBC Global Assset management Ltd
Experience:
HSBC Global Assset management Ltd (Banking industry): AML specialist,  (October 2009-Present) Supporting the Head of UK Compliance with his AML functions. Ensuring that appropriate operating procedures and controls are in place and are adequately defined to enable business areas...
Silvia Copertino
Locality:
London, United Kingdom
Summary:
AML consultant at national australia bank
Experience:
national australia bank (Public Company; Banking industry): AML consultant,  (-) 
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