Pasquale Ferraro

Pasquale Ferraro is an experienced compliance and technical support professional with a strong background in overseeing compliance programs and managing teams. Currently serving as the EU Compliance Oversight Manager at Ria Money Transfer since October 2015, Pasquale implements and administers the Compliance Agent Oversight Program across Europe, ensuring audit quality meets required standards. Previous roles include EU Compliance Oversight Supervisor and Specialist, where responsibilities encompassed managing oversight teams and mitigating AML-FT and fraud risks. Prior to Ria Money Transfer, Pasquale worked in IT technical support with IBM, focusing on user contact and application/database management, as well as in technical support roles for MoneyGram and Nokia. Educational foundations include degrees in Mass Communication and Multimedia Communication from Università degli Studi di Perugia, alongside a degree in Audiovisual Communication from Universidad Carlos III de Madrid.