The bank I work for, UBI Banca, is divided into seven macro-regions. The SOUTH macro-region encompasses the southern region; within each macro-region is the Support and Control Service, of which I am the Manager.
The structure reports directly to the hierarchical level. We ensure completeness and accuracy within the various branches, as well as MiFID controls and operational controls. On a substantive level, we also handle Anti-Money Laundering activities related to due diligence issues. We support the branches with Anti-Money Laundering activities, due diligence, and any suspicious transactions within the branches.
I chose to follow the Course to better structure my knowledge.
I learned about the Italian Anti-Money Laundering School through its Director, Dr. Silvestri, who contacted me when I was Head of Human Resources at Banca Carime, part of the UBI Group. A relationship developed, and the School subsequently deservedly became a partner of UBY ACADEMY for the Anti-Money Laundering sector.
I positively evaluate the work of the Organizational and Teaching Secretariat.
The quality of the teachers is excellent, especially Dr. Ferracci, who knows the banking world very well, and Captain Moca of the Guardia di Finanza, who is truly highly competent.
The specialization course allowed me to significantly improve and consolidate my Anti-Money Laundering skills. I've been working in this role for about a year and a half, coming from a variety of backgrounds. Now, thanks to the course, I'm much more confident. Before the course, I was hesitant when someone asked me for advice related to my day-to-day work. Now, after the course, I'm much more confident.
Yes, I would and will continue to recommend the course! It was a very positive and interesting experience!”