Mara Ferraro

Senior AML Compliance Officer at Ferratum

Mara Ferraro's work experience includes serving as a Senior AML Compliance Officer at Ferratum Global since April 2022. Prior to that, they worked as a Compliance and AML Executive at Hogg Capital Investment from June 2020 to April 2022. Mara also has experience as a Corporate Security Specialist at Vodafone from April 2019 to June 2020, and as a Legal Intern at KSi Malta from October 2018 to January 2019.

Mara Ferraro completed their education from 2013 to 2018 at the University of Campania "Luigi Vanvitelli", where they earned a Doctor of Law (JD) degree with a focus on Law. In 2016 to 2017, they participated in the Erasmus program and studied at the Universidad de Granada, also focusing on Law. Additionally, Mara has obtained several certifications, including the International introduction to Securities & Investment from The Chartered Institute for Securities & Investment (The CISI) in September 2021, the Compliance in Financial Services & MLRO Professional Certificate from LEAD Training Services in February 2021, and the Certified Information Privacy Professional/Europe (CIPP/E) from The International Association of Privacy Professionals in September 2020.

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Timeline

  • Senior AML Compliance Officer

    April, 2022 - present

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