Carlo Tallero

Risk & Compliance Manager | MLRO at CoinMart

Carlo Tallero is an experienced Risk & Compliance Manager and MLRO currently working at CoinMart since July 2021, where responsibilities include designing and monitoring risk controls, ensuring compliance with reporting obligations, and supporting registrations as a Crypto Assets Service Provider. Prior experience includes roles at Wecash Europe and Zeux, focusing on operations and compliance, as well as team leadership in payment operations. Earlier positions involved strategic advisory roles at Springer Nature and 3H Partners, enhancing entrepreneurial solutions, alongside roles in portfolio management and business development. Carlo holds a degree in Business Management with a focus on International Business from Westminster Business School.

Links

Previous companies

Westminster Business Consultants logo
Zeux logo

Org chart


Teams

This person is not in any teams