Experience
- Argos FundChief Compliance Officer (RCCI)current2023 — presentParis, Île-de-France, France
- Argos FundSenior Compliance Officer2023Paris, Île-de-France, France
- iM Global PartnerVP- Compliance and Legal2022Paris, Île-de-France, France
- PwC FranceSenior Consultant-Financial Services Regulatory2021Paris, Île-de-France, France
- PwC FranceConsultant - Financial Services Regulatory2019 — 2021Greater Paris Metropolitan Region
- Santander UKAnti-Financial crime officer2018 — 2019London Area, United Kingdom
- TotalCorporate lawyer2017Greater Paris Metropolitan Region
- Baum & Cie lawfirmAssistant Lawyer2016Greater Paris Metropolitan Region
Skills & more
ICA International Advanced Certificate in Anti Money Laundering1International profileFinancial Crimes Investigations3International Project ManagementInternational LawLegal ResearchComprehensive knowledge of EU, USA and UK anti-money laundering legislation
Languages English · French · Italian
- Certification AMF Finance durable — Autorité des marchés financiers (AMF) – France
- Carte professionnelle RCCI — Autorité des marchés financiers (AMF) – France
- Certification AMF — Autorité des marchés financiers (AMF) – France
- ICA International Advanced Certificate in Anti Money Laundering — International Compliance Association
- DULA diplome universitaire langue appliquée in common law — Université Paris-Sorbonne
From Rosario's professional profile.
Colleagues at Argos Wityu
Afif Chebaro
Investment Manager at Argos Wityu
Agathe Siebert
Chief of Staff & AI Project Manager at Argos Wityu
Alex Raicher
Sales & Investor Relations Director at Argos Wityu
Alexia Nobels
Office Manager at Argos Wityu
Alice Price
Analyst, Advisory at True.
Amaury Daignes
Sales & Investor Relations Manager at Argos Wityu
Amélie Goureaux
Associate & Analyst at Argos Wityu
Andrea Panfili
Investor Relations Manager at Argos Wityu
Frequently asked questions
- Who is Rosario Polito?
- Chief Compliance Officer (RCCI) at Argos Wityu
- Where does Rosario Polito work?
- Rosario Polito is Chief Compliance Officer (RCCI) at Argos Wityu.
- Where did Rosario Polito go to school?
- Rosario Polito studied at ESCP (specialised master, international project management); University of Paris I: Panthéon-Sorbonne (Degree in Italian and French Law, International and Comparative law).
Same school
Also attended ESCP446
Clément DelangueCo-founder & CEO of Hugging FaceRagnar JongenInvestor at DN CapitalCristian PintoInvestor at DaphniSamir MatkiInvestor at DaphniBriac BombrunInvestment Associate at Burda Principal InvestmentsMarjolaine CatilPrincipal at Newfund Capital
+ 440 more
Also attended University of Paris I: Panthéon-Sorbonne171
Thomas WolfCo-founder & Chief Science Officer of Hugging FaceJulie YangVice President at InvestcorpClaire TanguyInvestor at DaphniPierre-Eric LeiboviciInvestor at DaphniSauvanne Saint-LégerInvestor at DaphniSophie de ChampsInvestor at Daphni
+ 165 more
Shared employers
Also worked at Argos Fund63
Clémence RivoireChief Financial Officer at Axeleo CapitalPierre DumasInvestment Director at IsaiAlice PriceAnalyst, Advisory at True.Thomas RibéreauPartner at Argos WityuAmélie GoureauxAssociate & Analyst at Argos WityuCapucine RichemondAssociate & Analyst at Argos Wityu
+ 57 more
Also worked at iM Global Partner1
Also worked at PwC France15
Pauline BréantFinance Manager at Newfund CapitalSteven BohnFinancial Controller at Partech VenturesGéraldine FilletSenior Associate at EducapitalWassim NejjarAnalyst at SET VenturesNicolai BastianSenior Investment Manager at neosfer GmbHJean-Marie PerrotCFO at 360 Capital
+ 9 more
Also worked at Santander UK20
Victoria O'GormanMarketing Executive at Apposite CapitalMichaela WinchesterExecutive Assistant at Apposite CapitalRafael CorreaPartner at Mouro CapitalNick McAuliffeInvestor at Quilam CapitalMarco CerroneInvestment Manager at The FSE GroupJim PritchardInvestment Manager at The FSE Group
+ 14 more