Mirco Di Lorenzo
04/08/2023 2023-08-04 14:32Mirco Di Lorenzo
I decided to enroll in the Master's in Anti-Money Laundering to gain in-depth training and broaden my knowledge of AML, not only in the gaming industry, where I worked when I began the Master's, but also for other entities subject to the obligations.
At that time, in fact, I was the SOS manager at Lottomatica and, thanks also to attending the course, I was responsible for analyzing and reporting suspicious transactions.
I am currently an AML consultant for financial institutions and public administration, both for the analysis of requirements for new systems and for implementation.
Thanks to the Master's degree, I was able to delve deeper into AML topics: the lessons improved my preparation and gave me the opportunity to tackle different professional roles.. Interacting with multiple organizations and specialists has broadened my knowledge and refined my approach to individual functions. This has helped me avoid reporting errors and stay up-to-date on regulations.
I learned about the Master's program online, and when I contacted the School, the office was able to provide me with all the information I needed, both by email and over the phone. Even after enrollment I have always been followed and assisted for every educational and organizational need.
I was pleasantly surprised by the teachers, who showed great passion and always encouraged students to reflect on the topics covered.