Bitfinex
Fabrizio B. currently serves as an Anti-Money Laundering Investigator at a private company, a position held since August 2023. Prior to this role, Fabrizio worked as a Senior Anti-Money Laundering Consultant and AML Compliance Analyst at Reserve from December 2021 to July 2023. Additional experience includes serving as an Abogado at Estudio Juridico Aucar y Asociados, a Legal Project Manager for the Gobierno de Córdoba, and legal support for ERSeP. Fabrizio's academic background includes a Bachelor's degree in Law from Universidad Nacional de Córdoba and ongoing specialization in Economic Criminal Law at Universidad Blas Pascal, alongside various certifications in compliance, finance, and technology.
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Bitfinex
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Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in 2012, Bitfinex was one of the first professional platforms set up to accomodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our spot as the go-to platform for digital asset traders and institutions.