Marco Miscia

Marco Miscia has extensive experience in compliance and internal auditing, currently serving as a Specialist in the U.O. Compliance e AML at Banca Farmafactoring S.p.A. since April 2007. In this role, Marco provides consulting support on compliance processes, conducts post-verification activities regarding risk management, and assists in the update of the organizational model for anti-money laundering and anti-terrorism. Additionally, Marco oversees the operational support for anti-money laundering verification and contributes to the preparation of annual reports for regulatory authorities. Earlier experience includes a role in the Internal Control Unit Department at Citi, focusing on anti-money laundering controls and risk assessment processes. Marco holds a Laurea in Economics and Business Management from LIUC - Università Cattaneo and a degree in Economics and Management from the Università degli Studi 'Gabriele d'Annunzio'​ di Chieti.