Martina Manzone

AML Compliance Analyst at Mediolanum Irish Operations

Martina Manzone is an experienced AML Compliance Analyst at Mediolanum Irish Operations since April 2021, overseeing AML activities across various jurisdictions in the Funds and Insurance sectors, conducting annual testing, and managing escalations related to high-risk clients and suspicious transactions. Prior to this, Martina worked as a KYC German Fraud Investigator at Amazon, where responsibilities included customer due diligence and sanctions checks. Additional experience includes customer support roles at Voxpro and Bruno F.lli S.r.L., and a position as a librarian at the Public City Library of Cuneo. Martina holds a Master's degree in Translation from Università degli Studi di Torino and has pursued further language studies at various institutions, including a research program at Saint Petersburg State University.

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Dublin, Ireland

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Mediolanum Irish Operations

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We are part of the Mediolanum Banking Group. In Dublin since 1997, we employ 160+ people across the two companies, Mediolanum International Funds ltd and Mediolanum International Life dac, as detailed below. If you are interested in a career with us, click over to the Life section of our LinkedIn profile, where we will offer some insights into our culture, or click our Jobs section where we host current vacancies. Mediolanum International Funds ltd (MIFL) manages UCITS and Non-UCITS funds. It is the investment product innovation centre and the asset management arm of the Mediolanum Banking Group. MIFL is focused on delivering superior long-term performance for its clients, for whom manages over €52 billion* in assets. Mediolanum International Life dac (MIL) is the insurance solutions research and development hub for the Mediolanum Banking Group. We are committed to delivering innovative, superior investment solutions and long-term performance for our predominantly retail clients in Italy, Germany & Spain. *as of June 2023


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Headquarters

Dublin 1, Ireland

Employees

51-200

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