Gianmarco Milone

Biography

He holds a MSc in Finance with a specialization in Corporate Banking and Private Equity from Università Luigi Bocconi. He joined iason in 2021 working within the Risk IT dedicated team of a big pan European Bank. Currently, he mainly supports several Market Risk and Counterparty Credit Risk projects.

Researches

AML/CFT Colleges in European Union: Evidences from EBA

Virtual Asset: Aggiornamenti sulle Operazioni Sospette

Regolamento (UE) 1273/2022 - Nuovi Obblighi di Comunicazione

Riciclaggio e Finanziamento del Terrorismo: Normativa ed Evidenze

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