I'm a consultant at IAS Register AG in Switzerland and work on compliance projects for Banca Sella. As Compliance Project Manager, I create presentations based on the banks' needs; I also conduct training on the importance of compliance.
I already have a specialization in Anti-Money Laundering and have been working in this field for over 10 years (I was in the Corporate division of Intesa Sanpaolo); I was also attracted by the AML registration. I decided to pursue the Master's degree because, once certified, it will allow me to work abroad in the AML Compliance sector.
I learned about the Italian Anti-Money Laundering School through an online advertisement. I requested information from the School, and the Director, Dr. Silvestri, promptly contacted me to explain the benefits of attending the Master's program.
I rate the School's work as excellent and the teachers, who are of incredible caliber, are also very good.
In my current work, I've always managed compliance from a project perspective; the Master's program, however, allowed me to improve operationally thanks to the practical examples provided.
The Master's degree also gave me the opportunity to develop a comprehensive perspective. Before the Master's degree, I had always focused on the banking sector, neglecting other areas such as cash-in-transit companies, trust companies, and gaming companies. The Master's degree, however, allowed me to acquire a broader knowledge.
Yes, I would absolutely recommend the Master's program, and I already have! I'm very satisfied with the program and I especially thank the director, Dr. Silvestri, for his invaluable coordination work.”