Gianmarco Santoro

Gianmarco Santoro is an experienced professional currently serving as an Accounts Operations Specialist at Banca AideXa, specializing in transaction monitoring and AML. Prior positions include working as an AML & GDPR Analyst at Deloitte, focusing on AML/CFT risk assessment, customer due diligence, and privacy compliance. Gianmarco also held a role in the banking back office at Siaed S.p.A., managing operations related to private credit and warranties. Previous experience includes engaging in press office and PR activities during Milan Design Week for PS Srl in both 2015 and 2019. Academically, Gianmarco holds a Master's Degree in Law from Università degli Studi di Napoli Federico II, along with a full-time Master's Degree in Business Law from 24ORE Business School. Additionally, Gianmarco has enhanced English proficiency through a course at Aston University.