Emanuele Busuito, CAMS's Email & Phone Number
UK Head of Compliance & MLRO
Emanuele Busuito, CAMS Email Addresses
Emanuele Busuito, CAMS Phone Numbers
Emanuele Busuito, CAMS's Work Experience
Onebanq Ltd + Nexus Payments Ltd (part of the same group)
Head of Compliance & MLRO
October 2020 to Present
Onebanq Ltd
Head of Compliance & MLRO
October 2020 to Present
VoraPay Ltd
Head of Compliance & MLRO
November 2019 to October 2020
Consulting experience
Manager - Accenture Wealth Management (Orbium)
March 2019 to June 2019
Consulting experience
Manager (Digital Transformation - FRENCH BANKING GROUP) - Wavestone SA
November 2018 to February 2019
Consulting experience
Manager (TRADE SURVEILLANCE - FRENCH ASSET MANAGEMENT COMPANY) - Wavestone SA
June 2017 to December 2018
Consulting experience
Manager (MARKET ABUSE - FRENCH INVESTMENT BANK) - Wavestone SA
December 2017 to July 2018
Consulting experience
Manager - Wavestone SA (AML - SWISS PRIVATE BANK)
October 2016 to June 2017
Consulting experience
Manager - Wavestone SA
October 2016 to June 2017
Eurizon
Internal Audit - foreign companies coordinator
November 2014 to October 2016
Eurizon
Project Office & Organization
January 2010 to December 2014
UniCredit Markets & Investment Banking
Internship: Financial Risk Management
January 2005 to January 2005
Linux & C.
Journalist
January 1999 to January 2000
UK Head of Compliance & MLRO
VoraPay
Head of Compliance and MLRO
VoraPay
Money Laundering Reporting Officer
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Emanuele Busuito, CAMS's Education
Università Commerciale 'Luigi Bocconi'
January 2000 to January 2005
Romagnosi Accounting Secondary School
January 1994 to January 1999
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Frequently Asked Questions about Emanuele Busuito, CAMS
What is Emanuele Busuito email address?
Email Emanuele Busuito at [email protected] and [email protected]. This email is the most updated Emanuele Busuito's email found in 2024.
How to contact Emanuele Busuito?
To contact Emanuele Busuito send an email to [email protected] or [email protected].
What company does Emanuele Busuito, CAMS work for?
Emanuele Busuito, CAMS works for Onebanq Ltd + Nexus Payments Ltd (part of the same group)
What is Emanuele Busuito, CAMS's role at Onebanq Ltd + Nexus Payments Ltd (part of the same group)?
Emanuele Busuito, CAMS is Head of Compliance & MLRO
What is Emanuele Busuito, CAMS's Phone Number?
Emanuele Busuito, CAMS's phone +44 ** **** *241
What industry does Emanuele Busuito, CAMS work in?
Emanuele Busuito, CAMS works in the Financial Services industry.
Emanuele Busuito, CAMS Email Addresses
Emanuele Busuito, CAMS Phone Numbers
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Emanuele Busuito, CAMS's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Emanuele Busuito, CAMS's Willingness to Change Jobs
Unlikely
Likely
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There's 71% chance that Emanuele Busuito, CAMS is seeking for new opportunities
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Emanuele Busuito, CAMS's Social Media Links
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