Vanessa Pacella is a Senior Anti-Money Laundering Specialist at Poste Italiane, where they focus on governance and risk assessment related to anti-money laundering and terrorist financing. They previously served as an Anti-Money Laundering Specialist at IBL Banca and Gruppo Cassa Centrale, managing compliance activities and conducting risk evaluations. Vanessa also gained experience at Novomatic Italia and Lottomatica, where they were involved in regulatory compliance and client operations. They hold a Master's degree in Business Law from LUISS Guido Carli University and a degree in Law from Sapienza Università di Roma. Additionally, Vanessa is currently pursuing legal certification from the Corte di Appello di Roma.
This person is not in the org chart
This person is not in any teams
This person is not in any offices