Mario Morrone

Deputy MLRO (italy) - Fincrime Escalations Process Owner at FINOM

Mario Morrone is a knowledgeable KYC Specialist currently employed at WeTravel since September 2022, bringing a strong background in risk management and compliance. Previously, Mario worked as a CDD Risk Operations professional at Adyen, where responsibilities included risk assessments and legal review of customer contracts. Prior experience as an AML Compliance Analyst at Allfunds involved aligning business AML programs with regulations, while a stint as an Anti-Money Laundering Consultant at PwC Italy focused on investigating potential money laundering activities. Mario's career began as a KYC Investigator at Fourthline, where the refinement of risk decision-making based on AML standards was central. Academic credentials include a Master's degree in International Business Law from Vrije Universiteit Amsterdam, a degree in European Studies from the University of Amsterdam, and a Humanities High School Diploma from Liceo Classico Giuseppe Garibaldi.

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Amsterdam, Netherlands

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FINOM

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With FINOM, you can open a business account online, easily manage your finances via your smartphone, and issue and block banking virtual-cards for your business in one minute. They are a team of successful modern serial entrepreneurs with vast experience in creating best-in-class IT solutions.


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