Maurizio Di Vito

Angestellt, Compliance Specialist, FundsDLT
Berlin, Germany

Skills

Trade Compliance
Export Compliance
Anti-money Laundering Analyst
Compliance
Sanctions
SAP HANA
Worldcheck
Company law
KANBAN
Chainalysis
Management
legal
SQL
German
Windows
Supply Chain Management
Salesforce
Financial Crime
Export control
Risk Analysis
Tableau Software
Know Your Customer (KYC)

Timeline

Professional experience for Maurizio Di Vito

  • Current 1 year and 5 months, since Jan 2025

    Compliance Specialist

    FundsDLT

  • 8 months, Oct 2023 - May 2024

    Business KYC Operations Analyst

    Solaris Bank

  • 1 year and 2 months, Apr 2022 - May 2023

    Anti-Financial Crime Internal Operations

    N26 Bank GmbH

  • 3 years and 7 months, Mar 2017 - Sep 2020

    Logytech Mobile/Omnilogistica

    Logytech Mobile/Omnilogistica

Languages

  • Spanish

    C2 (Expert / native speaker)

  • English

    C1 (Fluent)

  • Italian

    C1 (Fluent)

  • Portuguese

    B1-B2 (Good)

  • German

    A1-A2 (Basic)

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