Mario Domingo

Mario Domingo is an accomplished financial professional with extensive experience in compliance and banking operations. Currently serving as Vice President at Banco de la Nación Argentina since February 2017, Mario focuses on preventing and reporting money laundering abuses within the U.S. financial system, with particular attention to criminal activities such as terrorist financing, drug trafficking, and cybercrime. Prior to this role, Mario held the position of Chief Compliance Officer at Banca Monte dei Paschi di Siena from October 1996 to January 2017, where responsibilities included overseeing the Branch Compliance Program and conducting risk assessments. Earlier career experiences include various positions at Enichem Americas Inc and Banca Commerciale Italiana. Mario holds certifications in regulatory compliance from Pace University and has furthered education with institutions like the American Institute of Banking and the New York Institute of Finance.