Maria Luisa Danieli

Maria Luisa Danieli is a seasoned professional in the financial sector with a strong background in anti-money laundering and credit risk analysis. Currently serving as a Senior Anti-Money Laundering Coordinator at Mooney since July 2021, Maria Luisa previously held positions at Sisal Group as a Credit Risk Analyst and at Volkswagen Financial Services - ITALIA as a Junior Credit Analyst. Academic qualifications include a Laurea specialistica in Economia, Finanza e Assicurazioni and a 1° livello Laurea L-33 in Economia e finanza from Università del Salento, along with additional training at Arkes and the European School of Banking Management.