Senior Consultant, CAS in Compliance in Financial Services, BSc SUPSI in Business Administration.
Professional experience: over 5 years of experience in regulatory compliance, audit and advisory in financial services, experience in the role of Compliance and AML Officer in Fintech industry.
Specialization: consultancy and regulatory compliance, due-diligence and analysis on AML/KYC. Focus in Fintech field, reconciliations on the blockchain and online identification.
Languages: italian, english, french, german