Fabio Basso

Fabio Basso is a finance professional with a diverse background in transaction monitoring and financial intelligence. Currently serving as a Junior P&A Associate at Mollie since March 2021, Fabio has successfully led critical initiatives, including 4-eyes checks on high-risk accounts and EDD projects related to compliance. Prior to this role, Fabio gained experience at Europol in financial intelligence, contributing to strategic reporting and project implementation, as well as organizing events for Public Private Partnerships. Fabio began a career in banking with Banco Mediolanum, focusing on customer service and account management, and completed a marketing internship at Bankhaus August Lenz & Co. AG. Fabio holds a Master’s degree in Globalization and Development Studies from Maastricht University and has studied international political economy and business administration during an Erasmus program at the University of Bayreuth.