Leonardo Cobuccio

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.