MS

Mattia Siniscalchi

AML Specialist

Mattia Siniscalchi is a professional with a diverse background in brand management, customer solutions, and anti-money laundering (AML) compliance. Experience includes serving as Assistant Brand Manager at Credem Banca, where responsibilities involved managing sponsorship activities and developing communication campaigns. Subsequently, roles included Advisor Customer Solutions at Findomestic Banca and Impiegato back office commerciale at Abramo Customer Care S.p.A., focusing on customer relations and teamwork. Mattia progressed to roles as AML/KYC Analyst at Deutsche Bank and currently holds the position of AML Specialist at Mooney. Educational background includes a Laurea Magistrale in Advertising, Digital Communication, and Business Creativity from Università degli Studi di Modena e Reggio Emilia.

Location

Milan, Italy

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices