I am a highly analytical and detail-oriented individual with a passion for ensuring that companies adhere to legal requirements and regulations. My experience in regulatory compliance and risk management has equipped me with the necessary skills to identify potential compliance issues and develop effective solutions to mitigate risk. I have a proven track record of successfully identifying compliance issues and providing recommendations for improving compliance processes. I am highly skilled in analyzing complex regulations and policies, conducting investigations, and presenting complex compliance concepts clearly and concisely.
| ๐ Nationality | ๐ฎ๐น Italy |
| ๐ก Residency | ๐ช๐ธ Spain |
| ๐ Location | ๐ช๐ธ Spain |
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rok.co/@marta_destro |
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sdfljasfjkhsdfajsf โญ๏ธ Upgrade to Premium to contact |
| Skilled in | adaptability flexibility communication curiosity detail oriented time management |
| Fluent in | italianspanishenglish |
| Preferred timezone | 0,+1,+2 |
| Preferred annual pay (min) | $45,000/year |
| Last seen | 2 years ago |
| Signed up | 2 years ago |
| Badges |
๐ Early adopter |
2023 - Now: Customer Success Manager KYC @ Moody's Analytics
2021 - 2023: Quality Auditor KYC @ Amazon
2020 - 2021: Fraud Investigator @ Amazon
2011 - 2023: Master Degree @ Universitร degli Studi di Pisa
2007 - 2011: Bachelor Degree @ Universitร degli Studi di Roma