LIS Holding S.p.A.
Anna Moscato is an experienced anti-money laundering professional with a robust career spanning over two decades. Currently serving as the Anti-Money Laundering Manager at LIS Pay S.p.A. since January 2021, Anna has previously held significant roles at Banca Widiba, where responsibilities included Head of Anti-Money Laundering as well as Head of the Anti-Money Laundering Office. Prior to this, Anna worked as an AML Business Analyst and Project Manager at SIA S.p.A. and held similar positions at Banca ITB and ING. Anna's extensive background reflects a deep expertise in anti-money laundering policies and compliance frameworks.