Finoa
Dr. Marco Copercini currently serves as the Money Laundering Reporting Officer and Deputy AML-Officer at Finoa, a position held since December 2022, where responsibilities include AML compliance and reporting. Prior experience includes roles as an Anti-Money Laundering Analyst and Senior Banking Operations Analyst at Solarisbank AG from December 2018 to November 2022 and as a Risk Control Analyst at Amazon from January 2015 to February 2017, focusing on AML/CFT compliance and training. Earlier, Dr. Copercini demonstrated academic leadership as Team Leader of the Graduate Studies Group at Georg Simmel Zentrum, Humboldt-Universität zu Berlin, and served as a Lecturer in Human Geography at Universität Potsdam. Academic qualifications include a Ph.D. in Economic Geography from the University of Potsdam and a Master of Arts in Political Science and Cultural Studies from Università degli Studi di Milano.
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Finoa
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Finoa is a regulated custodian for Digital Assets, servicing professional investors with Custody and Staking.