Dafne Grecco

Dafne Grecco currently serves as the AML/CFTP Manager (MLRO) at SumUp, where responsibilities include leading the development and management of AML/CTF policies and conducting risk assessments to mitigate vulnerabilities related to money laundering and terrorist financing. Prior experience includes roles as an AML Specialist (MLRO) and AML/SAR Investigator at PayPal, focusing on compliance with EMEA regulations and managing SAR-related tasks. Earlier positions include a Compliance Analyst role at Itaú BBA, where Dafne strengthened internal controls and optimized compliance operations, and a managerial position at Citi. Dafne holds an MBA in Financial Market & Capital and a Bachelor's Degree in Enterprise Management from Universidade Presbiteriana Mackenzie.