Leticia Marotti Email and Phone Number
Aml And Kyc Analyst
at
Ebury
Leticia Marotti's phone number is +1347-530-7002
.
Leticia Marotti's Current Company
Ebury
Industry | Financial Services | |
Location | London, London, United Kingdom |
Industry | Financial Services | |
Location | London, London, United Kingdom |
Leticia Marotti's Experience and Education
Professional Training In International Criminal Law And Global Threats To Peace
2017-03 to 2017-06
Italy
Finance Recruitment Assistant
2019-07 to 2019-12
London, Greater London, United Kingdom
Ccny School Of Education
Bachelor Of Arts in Political Science
2013 to 2016
New York, New York, United States
Frequently Asked Questions about Leticia Marotti
What company does Leticia Marotti work for?
Leticia Marotti works for Ebury
What is Leticia Marotti's role in his workplace?
Leticia Marotti's role in his workplace is
Aml And Kyc Analyst .
Which industry does Leticia Marotti work in currently?
Leticia Marotti works in the industry
Financial Services.
What is Leticia Marotti's direct phone number?
Leticia Marotti's direct phone number is +1347-530-7002
What schools did Leticia Marotti attended?
Leticia Marotti attended
Ccny School Of Education,
Université Du Québec à Rimouski,
and
Universidade Presbiteriana Mackenzie.
What are some of Leticia Marotti's skills?
Leticia Marotti has skills like
Anti Money Laundering,
Due Diligence,
Conosci Il Tuo Cliente,
Microsoft Office,
Financial Crimes Investigations,
Anti Corruption Policies,
International Legal Framework,
Comunicazione,
Relazioni Internazionali,
Lingua Portoghese,
Lingua Inglese,
Lingua Italiana,
and
Cdd.
Who are Leticia Marotti's colleagues?
Leticia Marotti's colleagues are
Pietro Micanti,
Suzie Yong,
Yulia Izmaylova,
Diana Jude,
Jorge García,
Mihai Stefan,
and
Sebastian Brown.
Who are Leticia Marotti's peers at other companies?
Leticia Marotti's peers at other companies are
Jeff Casteel,
Akram Qureshi,
Mirko Formenti,
Anita Dutta,
Tomasz Stępniak,
Beatrice Braga,
and
Samy Kassab.