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Joseph Malvisini currently serves as the AML Risk & Compliance Director at Multiversity Group since September 2023, a company focused on higher education. In addition, Joseph has held the position of Professor Master Gaming and is a member of the Scientific Committee at the Scuola Italiana Antiriciclaggio & Compliance since October 2019. Previously, Joseph was the Head of AML & SARs at Mooney from November 2021 to August 2023, and before that, Joseph worked at Sisal Group Spa from September 2011 to November 2021 in multiple roles including Head of AML & SARs for both Italia and Spagna, Anti-Money Laundering Officer, and Back Office Manager. Joseph's academic credentials include a Master's in Anti-Money Laundering from the Scuola Italiana Antiriciclaggio & Compliance and a degree in Political Sciences from Sapienza Università di Roma, along with various certifications in the field of compliance and anti-money laundering.
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