Gianmarco Milone


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.


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