Risk and Compliance Team

The Risk and Compliance Team at LIS Holding S.p.A. is responsible for identifying, evaluating, and mitigating financial and operational risks, ensuring compliance with regulatory requirements within the FinTech industry. This includes managing anti-money laundering protocols, handling customer complaints, and ensuring adherence to local authorities' inquiries and protocols. Their work ensures the integrity and security of financial transactions and maintains the company's commitment to regulatory compliance and risk management standards.