Danilo Barboni

AML & Anti-Fraud Manager

Danilo Barboni is an Operations and Recovery Officer with a strong foundation in legal and regulatory compliance. They have previously worked as an Operations Associate at October, where they contributed to AML-KYC and compliance efforts, and as a Risk Advisory professional at Deloitte, focusing on regulatory compliance and customer due diligence. Danilo also has experience as a Junior Legal Consultant at Studio Legale Petrella. They are currently pursuing a degree in Law Sciences at Università degli Studi di Roma Tre and hold multiple degrees in Economics and Sociology from Sapienza Università di Roma.

Location

Italy

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