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Giovanni A Maggiotto

Giovanni A Maggiotto

OPS Analyst (Management Team) / CSR Agent (Ticketing and Sales Team)

Followers of Giovanni A Maggiotto560 followers
location of Giovanni A MaggiottoIreland

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  • Timeline

  • About me

    Team Manager - Client on-boarding at Caceis. Compliance Officer, Licentiate ACOI

  • Education

    • ACOI (Association Compliance Officer Ireland)

      2016 - 2017
      Professional Diploma in Compliance - ACOI/IOB Compliance Banking

    • Alliance Manchester Business School

      2012 - 2013
      ICA International Diploma in Anti Money Laundering Banking and Financial Support Services

    • University College Dublin

      2014 - 2015
      Professional Certificate in Investment Fund Services (IOB) Fund Services

    • Dublin Institute of Technology

      2007 - 2008
      Postgraduate Diploma in Accounting - LEVEL 9 Accounting Finance Taxation Merit

    • Università degli Studi di Torino

      -
      Economia e Commercio Business/Managerial Economics 102/110

  • Experience

    • Lufthansa InTouch

      Feb 2001 - Nov 2010
      OPS Analyst (Management Team) / CSR Agent (Ticketing and Sales Team)

    • PayPal

      Nov 2010 - Nov 2015
      Compliance / AML / STR - Analyst (FIU escalations)

    • Deutsche Bank

      Nov 2015 - Oct 2019
      Compliance / AML / KYC Senior Analyst

    • RBC Investor & Treasury Services

      Oct 2019 - Jun 2023

      • Team Manager

        Mar 2023 - Jun 2023

      • AML / KYC / Due Diligence Analyst:

        Oct 2019 - Feb 2023

    • CACEIS

      Jul 2023 - now
      Team Manager

  • Licenses & Certifications

    • Professional Diploma in Compliance

      Association of Compliance Officers in Ireland
      Sept 2017
      View certificate certificate

    • ICA - International Diploma in Anti Money Laundering

      Manchester Business School
      Nov 2013
      View certificate certificate

    • Professional Certificate in Investment Fund Services

      The Institute of Banking
      Jun 2015

    • Web Design FETAC Level 5

      Marino Institute of Education
      May 2013

    • Postgraduate Diploma in Accounting

      Technological University Dublin
      Jul 2008
      View certificate certificate

    • TOEFL

      The TOEFL® test
      Mar 2007

    • International Diploma in Ticketing and Global Knowledge in Tourism

      International Air Transport Association (IATA)
      Apr 2004