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Arnaud Margiela
AML-KYC MANAGER chez Advisory Key
Arnaud MARGIELA is the AML-KYC BUSINESS MANAGER at Advisory Key, a consulting company.1 He has a strong track record of successful assignments, contributing to substantial growth for the company since joining. Margiela specializes in providing superior KYC (Know Your Customer) services, offering deep insights to meet regulatory standards seamlessly, and crafting tailored financial products to fit individual needs.1 He has been involved in presenting workshops on AML (Anti-Money Laundering) directives, such as a training session on the 6th AML directive held on April 26, 2022.2
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Location
Luxembourg, Luxembourg, Luxembourg
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Strategy | Marketing | Product GTM | Business Process | ISB | IIT Roorkee
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