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Francesco graduated in Law from the University S.Orsola Benincasa in Napoli and held a Master’s in Accounting Auditing & Control from L. Bocconi University in Milano.
International Compliance Association member, Certified Anti-Money Laundering Specialist and Certified Financial Crime Specialist.
He has 12 years of experience in the legal, banking, and financial services sectors.
During April 2023, I held my certification as a Certified Financial Crime Specialist.
In February 2022, I embraced a challenging opportunity in the cryptocurrency sector. I was appointed as the Head of Crypto Compliance of an Italian VASP.
In September 2021, I became a Certified Anti-Money Laundering Specialist (CAMS) at the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Since 2020, I have been an Affiliate Member of the International Compliance Association (ICA) and a Certified Practitioner since August 2022.
I’ve worked as Legal Counsel and Head of Legal and AML Compliance for some EMIs across the U.K., Germany, and Malta.
In 2018, I decided to abandon my work as a Lawyer to move into in-house roles to focus on compliance and AML/CFT matters.
I was admitted to the Italian Bar in 2017 and registered as a Qualified Lawyer in Milano in 2018.
