• NIUM

  • Francesca Marino

Francesca Marino

Compliance Manager And Deputy MLRO at NIUM

Francesca Marino is an experienced compliance professional currently serving as Compliance Manager and Deputy MLRO at Nium since January 2023. Previously, Francesca held roles such as Compliance Analyst & Fraud at Ixaris and Legal & Financial Consultant at Marketing Europe Ltd, where responsibilities included legal and financial consulting and bank intermediation. Early career experience includes an Accountant Officer position at W&M Zammit Tabona and various legal roles, including Lawyer and Attorney Apprentice. Educational qualifications include degrees in law and numerous certifications from the International Compliance Association, with expertise in anti-money laundering and compliance.

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NIUM

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Nium is a next-generation financial services platform  that enables companies around the world to unlock new revenue opportunities and improve cash flow economics.


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501-1,000

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