Caterina Amoretti is a seasoned professional in the fields of law and anti-money laundering, with a diverse background in banking and legal internships. Starting with an internship at Banca di Caraglio - Credito Cooperativo in 2018, responsibilities included client relations and compliance with anti-money laundering regulations. Caterina progressed to roles such as AML Officer at CheBanca! S.p.A. and is currently a Senior Expert Analyst at ING, focusing on compliance and client verification. Additional experience includes legal practice at Studio Legale Avv. Belmondo and contributions to Lawrketing.com. Caterina holds a Master's degree in Law from Università Commerciale 'Luigi Bocconi' and has pursued further education in legal studies and GDPR.
This person is not in the org chart
This person is not in any teams
This person is not in any offices