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.
This person is not in any teams
This person is not in any offices
NIUM
21 followers
Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics.