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Mara Ferraro

Mara Ferraro

Legal Intern

Followers of Mara Ferraro718 followers
location of Mara FerraroMalta

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  • Timeline

  • About me

    Senior AML Compliance Officer at Multitude Bank plc

  • Education

    • Universidad de Granada

      2016 - 2017
      Erasmus Law

    • Università degli Studi della Campania Luigi Vanvitelli

      2013 - 2018
      Doctor of Law - JD Law

  • Experience

    • KSi Malta

      Oct 2018 - Jan 2019
      Legal Intern

    • Vodafone

      Apr 2019 - Jun 2020
      Corporate Specialist

    • Tier1FX

      Jun 2020 - Apr 2022
      Compliance and AML officer

    • Multitude Bank

      Apr 2022 - now
      Senior AML Compliance Officer

  • Licenses & Certifications

    • Certified Information Privacy Professional/Europe (CIPP/E)

      The International Association of Privacy Professionals
      Sept 2020
      View certificate certificate

    • International introduction to Securities & Investment

      The Chartered Institute for Securities & Investment (The CISI)
      Sept 2021

    • Compliance in Financial Services & MLRO Professional Certificate

      LEAD Training Services
      Feb 2021

  • Volunteer Experience

    • Associate

      Issued by Rotaract Club Napoli on Sept 2017
      Rotaract Club NapoliAssociated with Mara Ferraro