Marco Massari

Risk Control And Monitoring AML at Gruppo Cassa Centrale

Marco Massari is currently serving as a Risk Control and Monitoring AML professional at Gruppo Cassa Centrale, a position held since March 2023. Prior to this, Marco worked at Accenture as a Business Process Delivery Analyst from July 2022 to February 2023 and was a KYC Analyst at BNL Gruppo BNP Paribas for one year, where responsibilities included risk profile analysis, client document verification, and compliance with anti-money laundering laws. Earlier experience includes a role in Business Development at iDea Group International and as a Marketing Data Analyst at OSA - Operatori Sanitari Associati. Marco holds a Master’s degree in Marketing from Sapienza Università di Roma and a Bachelor's degree in Administration and Organization from the same institution.

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