Bitfinex
Leonardo Cobuccio is a KYC Analyst at Bitfinex since July 2023, specializing in KYC analysis and customer due diligence. Prior experience includes serving as a KYC Officer at Natixis in Portugal, where responsibilities involved evaluating customer documentation and performing screenings for negative news and PEP checks. Earlier, Leonardo worked as an Administrative Assistant at Monteiro de Queiroz e Associados Advocacia, managing operational functions in a law firm, and completed an internship as a Commercial Analyst at Cielo, focusing on data management for large accounts. Leonardo holds a degree in Economics from UFSCar, graduated in 2018.
This person is not in any offices
Bitfinex
4 followers
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.