Skip navigation

Michele Zarro

Angestellt, EMEA Claims investigator, Hasbro
London, United Kingdom

Skills

Compliance
financial crime
aml
Problem Solving
Spanish Language
Italian Language
SAP
IT
Know Your Customer (KYC)
Financial Controlling
English Language
GDPR
Anti Fraud Management
Legal Document Review

Timeline

Professional experience for Michele Zarro

  • Current 4 years and 8 months, since Dec 2021

    EMEA Claims investigator

    Hasbro

Languages

  • Spanish

    C1 (Fluent)

  • Italian

    C2 (Expert / native speaker)

  • English

    C1 (Fluent)

XING members with similar profiles

Vishnu Valsan

---

Bangalore

Ahmed Hashim

Corporate Compliance Officer ‎

Dubai

Firuzi Kotwal

---

Dubai

Anto Pasalic

Senior Analyst AML and Bank Compliance

Vienna

Esler Giacomini

---

Geneva

Gabor Demeter

Senior Compliance Officer

München

Alexander Schreiber

Consultant

München

SUPREET JOSHI

Senior Analyst

Offenbach

Ani Vardanyan

---

Frankfurt am Main

Nadin Abed-Ali

Wirtschaftsrecht

Berlin

Daniel Schäfer

Senior Manager | Anti-Financial Crime Lead | FS Regulatory & Compliance

Frankfurt am Main

Ankit Mishra

Branch Manager

Eschborn

Kaspar Voorham

Head of AML

Munich

Anastasia Skalkea

Compliance Officer

München

Jonas Höhne

Senior Analyst Compliance Services - Investigations

Soest

Hafedh Lahouel

Anti-Financial Crime Expert | CAMS Certified | AML & Fraud Prevention

Berlin

Marvin Henning

Assistant Manager

Rostock

Ralph Weckler

Senior Management Berater Compliance Excellence/Risk Governance Advisory

Frankfurt

Maria Ziadi

Tax and Legal Officer

Nottingham

Marcel Gülle

KYC Manager

Berlin, Land Berlin, Germany

XING – The jobs network

  • Over 1 million jobs

    Find just the right job for you on XING.

  • Job offers just for you

    Get found by employers and over 20,000 recruiters.

  • 21 million members

    Connect with new people and gather inspiration to boost your working life.

  • Free membership

    Basic membership is free, but the opportunities are priceless.

Browse over 21 million XING members

Last name:

ABCDEFGHIJKLMNOP
QRSTUVWXYZ