Lci Amalia Crapanzano Cfcp

Amalia Crapanzano has a diverse work experience in the field of anti-money laundering (AML) and compliance. Amalia has worked as the Head of AML/CTF/MLRO at Mediolanum Irish Operations since 2023. Prior to this, they held the role of MLRO/AML Compliance Manager at the same company. At Mediolanum Irish Operations, Amalia was responsible for providing expert advisory and monitoring to ensure compliance with AML/CTF regulations, reviewing and updating policies, investigating suspicious activity reports, and overseeing AML/CTF processes. Amalia also managed regulatory inspections, conducted on-site visits, and provided AML/CTF training.

Before joining Mediolanum Irish Operations, Amalia worked as an AML/Risk and Compliance Officer at CurrencyFair.com. In this role, they provided support and advice to management on AML/CTF regulations, performed sanctions screening, investigated suspicious activity reports, and ensured due diligence requirements were met. Amalia also contributed to compliance monitoring programs, conducted risk identification and management processes, and built relationships with key stakeholders.

Additionally, Amalia has experience working at Barclays as an AML KYC Assistant Team Manager. Amalia'sresponsibilities included monitoring the performance and workload of AML Analysts, conducting quality assurance, gathering sensitive customer data for internal audits, and delivering AML training. Amalia also oversaw the KYC process, recruited and developed new starters, and contributed to achieving KPIs and meeting SLAs.

Throughout their work experience, Amalia has demonstrated expertise in AML/CTF regulations, policies, and processes, as well as strong leadership and team management skills.

Amalia Crapanzano obtained a post-graduate degree in Financial Crime Prevention from University College Dublin in 2019. Prior to that, they completed a Professional Diploma in Compliance from the same institution between 2014 and 2017. Amalia also holds a degree in Political Science and Government, known as a Decree, from Università degli Studi di Palermo. The specific start and end years of their degree in Political Science and Government are not provided.