Baanx Group
Veronica Ricceri is a seasoned compliance and risk management professional with extensive experience across multiple industries. Currently serving as a Compliance Analyst at Baanx Group Ltd since April 2022, Veronica previously held roles as a KYC Analyst at BNP Paribas and as a Merchant Risk Consultant Specialist at PayPal, focusing on fraud prevention, KYC/KYB processes, and customer solution strategies. Earlier career milestones include customer service and financial management roles in the hospitality sector, demonstrating strong skills in guest relations and accounting. Veronica possesses an academic background in Compliance from Alliance Manchester Business School and a degree in Economic and Management from Università degli Studi di Perugia.
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