JM
Joseph Malvisini
Aml Risk & Compliance Director at Multiversity
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Work Experience
Aml Risk & Compliance Director
Sep 2023 - Present · 1 years and 4 months
Scuola Italiana Antiriciclaggio & Compliance
Professor Master Gaming - Membro Del Comitato Scientifico
Oct 2019 - Present · 5 years and 3 months
Head Of Aml & Sars
Nov 2021 - Aug 2023 · 1 years and 9 months
Company Details
201-500 Employees
Multiversity is the market leader in Italy in the e-learning market by number of enrolled students. It operates three private online universities (Pegaso, Mercatorum and San Raffaele), a certification entity (Certipass) and a number of academies as well as an international lifelong learning higher education institution based in Malta. It delivers its services through a proprietary online platform that carries out the e-learning contents produced in-house.
Year Founded
2006
Social Media
Linkedin
Industry
Higher Education
HQ Location
Piazza dei Santi Apostoli, 49 Roma, Roma 00187, IT
Keywords
universitàformazionecertificazionistartupeditoriimmobiliare
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