Alessio Di Fiore

Alessio D. has extensive experience in anti-money laundering (AML) and compliance roles. Their most recent role was as MLRO at Billhop AB, where they ensured the company's compliance with legal and regulatory requirements and implemented risk and compliance practices. Prior to that, they worked as an Anti Money Laundering Lead at Curve and as an Anti-Money Laundering Manager at Baanx Group Ltd, where they oversaw customer onboarding and alert review processes, conducted AML investigations, and developed AML policies and procedures. Alessio also served as an AML Team Manager at Monese, where they led a team responsible for investigating suspicious activity reports and ensuring regulatory compliance. Additionally, they worked at Rational Group as a Senior KYC/AML and Onboarding specialist, performing enhanced due diligence and managing high-risk profile accounts. Alessio's earlier experience includes roles in KYC analysis and customer support payment solutions. Alessio began their career as a Customer Service Assistant at Terravision London Finance, where they provided customer care and sales support.

Alessio D. obtained a Bachelor's degree in English Language and Literature/Letters from Università degli Studi di Napoli 'L'Orientale' from 2003 to 2009. Prior to that, they earned a high school diploma in Computer Hardware Technology/Technician from ITIS Alessandro Volta from 1998 to 2003. In terms of additional certifications, Alessio obtained the Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS in July 2022. Alessio also obtained a Certificate in Financial Crime Prevention from the International Compliance Association in September 2019, and a Certificate in Anti Money Laundering from the same institution in December 2018.