Simest SpA
Andrea Sepe is a Digital Transformation Senior Specialist at SIMEST, responsible for projects involving the creation of business registries, the release of company AML software, and the development of a middleware for application communication, alongside core system updates and data governance. Previously, Andrea worked at Be | Shaping the Future as an AML Compliance Consultant, managing anti-money laundering verifications for insurance policy contractors, and held roles in project management and consulting. Earlier experience includes independent work in property management and legal support. Andrea holds a Master's degree in Law from Università degli Studi di Napoli Federico II and received professional qualifications in property management from Anaci.
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