BFF Banking Group
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.
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BFF Banking Group
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BFF Banking Group is a leading independent player in Europe, specialized in the management and non-recourse factoring of trade receivables due from the Public Administrations, in Securities Services, Banking and Corporate Payments. The Group operates in Italy, Croatia, Czech Republic, France, Greece, Poland, Portugal, Slovakia and Spain. BFF is listed on the Italian Stock Exchange. We are made up of 800+ employees dedicated to ensuring timely execution and completion to our customers across Europe.