Simona MacCarone

AML Specialist at Gruppo Cassa Centrale

Simona Maccarone has extensive experience in the financial sector, specializing in anti-money laundering. Currently working at Cassa Centrale Banca Gruppo Bancario as an AML Specialist, simona has also held similar positions at various other companies such as Cnp Vita S.p.A., Banca Fideuram Private, and ChiantiBanca Credito Cooperativo Soc. Coop. Simona's background also includes back office operations in digital banking and customer service roles at Allianz. simona holds a Master's degree in Banking, Credit, and Finance from ISB Istituto Studi Bancari di Lucca and a Bachelor's degree in Legal Disciplines from Università degli Studi dell'Insubria.

Links

Previous companies

Allianz logo
Agos Ducato S.p.A. logo

Org chart

Timeline

  • AML Specialist

    December, 2018 - present