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Gruppo Cassa Centrale
Simona Fusco

Simona Fusco

Risk Control And Monitoring Anti Money Laundering at Gruppo Cassa Centrale

About

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Manager

Rossana Recchia

Head Of Audit Risk Review

Peers

Cecilia Natalini

Head Of Internal Validation

Domenico Tedeschi

Model Risk Auditor

Thomas Beggio

Internal Auditor & Risk Manager

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Timeline

Risk Control And Monitoring Anti Money Laundering
November, 2018 - present

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