Marco Bascelli is an experienced compliance officer with a strong background in anti-money laundering (AML) and know your customer (KYC) practices. Currently employed at Banca Popolare di Sondrio (Suisse) since November 2013, Marco's responsibilities include legal and compliance front advisory and management reporting. Prior roles include compliance officer at Arner Bank (June 2005 - November 2013) where Marco also served as Head of the KYC compliance department, and compliance & risk controller at ABN AMRO Bank N.V. (September 2000 - May 2005). Educational qualifications include a Master Supsi in Executive Tax Law from Supsi (2018-2021), a Master in Executive Compliance Management from Centro Studi Bancari Vezia (2007-2008), and law degrees from Università degli Studi di Macerata and Università di Pavia (1994-2000).
This person is not in any offices