DC

Dr. Marco Copercini

MLRO (money Laundering Reporting Officer) at 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.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Finoa

3 followers

 Finoa is a regulated custodian for Digital Assets, servicing professional investors with Custody and Staking.


Industries

Headquarters

Berlin, Germany

Employees

51-200

Links