Denis Stella is a lawyer and consultant in the Financial Crime department at Deloitte Risk Advisory. Previously, Denis worked as an inspector focused on AML and compliance at the Casinò di Sanremo from 2018 to 2022, where responsibilities included regulatory oversight and client evaluation. Denis also gained legal experience as a trainee at a law firm from 2017 to 2018, handling civil law issues and legislative research. Denis holds a Master’s degree in Anti-Money Laundering and Compliance Systems from Sapienza Università di Roma and a law degree from Università Cattolica del Sacro Cuore.
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