Erminio Francesco Marino
About Erminio Francesco Marino
Erminio Francesco Marino is an Anti-Money Laundering Analyst at Protiviti in Milano, Lombardia, Italia. He has extensive experience in financial and legal roles, including positions at Nexi, Deutsche Bank Italia, and Aon Italia.
Current Role at Protiviti
Erminio Francesco Marino currently serves as an Anti-Money Laundering Analyst at Protiviti. Since 2020, he has been responsible for conducting supplementary checks on Politically Exposed Persons (PEPs), performing ex-ante verifications, and providing business support. Additionally, he queries various company information systems and external databases to ensure compliance and mitigate the risk of money laundering activities. His role is based in Milano, Lombardia, Italia.
Previous Experience at Nexi
In 2020, Erminio Francesco Marino worked as an Anti-Money Laundering Specialist at Nexi. During his five-month tenure in Milano, Lombardia, Italia, he engaged in activities aimed at preventing money laundering. His responsibilities likely included monitoring transactions, conducting customer due diligence, and ensuring compliance with relevant regulations.
Professional Background at Deutsche Bank Italia
From 2019 to 2020, Erminio Francesco Marino worked at Deutsche Bank Italia as a Loan Operator - Addetto istruttoria finanziamenti corporate. Over the span of one year in Milano, Italia, he was involved in the loan processing and financial dossier preparation for corporate clients.
Educational Background and Qualifications
Erminio Francesco Marino holds a Master Universitario di 2° livello in Tecnologie della salute e diritti della persona from Univerità Dante Alighieri, which he completed in 2014 with a grade of 110/110. He also achieved Abilitazione all'esercizio della professione forense from Corte di Appello di Reggio Calabria in 2014. Prior to that, he earned a Laurea Specialistica in Giurisprudenza from Università degli Studi 'Mediterranea' di Reggio Calabria in 2010.