Giusy Ferrazzo

Controller Aml at Gruppo Cassa Centrale

Giusy Ferrazzo is currently working as a Controller AML at Gruppo Cassa Centrale. Prior to this role, Giusy was an AML Compliance Officer at Allianz Bank Financial Advisors and an Anti-Money Laundering Officer at BNL BNP Paribas. Giusy holds a Master's degree in Compliance and Prevention of Corruption in the Public and Private Sectors from Luiss Business School and a Bachelor's degree in Law from Università degli Studi di Parma.

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Previous companies

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Timeline

  • Controller Aml

    May, 2023 - present

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