Deep Enrich
Andrea Garizzo
KYC/AML EMEA Analyst - Customer Fulfilment Network World Service
937 followers
Brighton, England, United Kingdom
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About me
Compliance Services Manager at Sovos Accordance
Education
Università degli Studi di Siena
2010 - 2013Master's Degree Contemporary History First-Class Honours
Università degli Studi di Padova
2006 - 2010Bachelor's Degree Cultural History
Experience
American Express
Oct 2015 - Jun 2017KYC/AML EMEA Analyst - Customer Fulfilment Network World Service
BHASVIC Alumni and Parents
Mar 2016 - Jun 2020Italian Language TutorAccordance
Jun 2017 - Nov 2020VAT Compliance Team Manager - Mediterranean Team
Jan 2020 - Nov 2020VAT Compliance Manager
Nov 2018 - Dec 2019VAT Compliance Assistant
Jun 2017 - Oct 2018
Sovos Accordance
Nov 2020 - nowCompliance Services Manager
Oct 2021 - nowCompliance Services Supervisor - Mediterranean Team
Nov 2020 - Oct 2021
Licenses & Certifications
Ditals II
Università per Stranieri di SienaJul 2015Ditals I
Università per Stranieri di SienaOct 2013
Languages
- enEnglish
- itItalian
- frFrench
- tuTurkish
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