Lorenzo Tacconelli

Lorenzo Tacconelli currently serves as the Head of KYC, AUI, and Requests by Authorities at Mooney since August 2023, following experience as an Anti-Money Laundering Analyst. Previously, Lorenzo held the position of Account Operations Coordinator at Enel X from March 2021 to July 2023 and worked at CPP CityPoste Payment S.P.A. from June 2018 to March 2021 in Operations focused on accounts, cards, and transactions. Earlier, a role as a Rate Analyst at Banca Tercas in 2014 involved managing interest rates on loans and fostering client relationships. Lorenzo's education includes a degree from Luiss Business School in financial agent training and studies at Università degli Studi di Teramo, complemented by a scientific high school diploma from Liceo Scientifico Albert Einstein di Teramo.