LP

Leonardo Piccinelli

Senior AML Analyst

Leonardo Piccinelli is a blockchain forensic analyst specializing in scams, hacking, and due diligence. They have held various roles, including Senior Forensic Analyst at Decripto, where they resolved over 50 forensic cases, and currently serve as a Senior AML Analyst at Conio, focusing on suspicious transactions and regulatory compliance. Their previous experiences include consulting for Scytale and an internship at Blockchain Italia, where they collaborated with marketing and economic departments. Leonardo has pursued extensive education in blockchain and digital asset management, enhancing their expertise in the field.

Location

Italy

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