Vincenzo Pitrelli Cams, Cafca (Human Being)

Vincenzo Pitrelli has a diverse background in compliance and risk management. Their most recent position was as a Financial Crime Manager - Reporting & Investigations at Tide, which they started in July 2019. Prior to that, they worked as a Compliance Officer / Risk Management Specialist at Coface from 2018 to 2019. In 2018, they also had a role as an AML / CFT Manager - Coordinator at UK NFS LIMITED / VALUTRANS. From 2016 to 2017, Vincenzo worked as an AML / CFT Senior Compliance Officer at ASAP Card - ASAP Online PSN Ltd. Before that, they had a role as an AML / CFT Senior Compliance Officer at Western Union from 2013 to 2016 and as an AML Specialist - KYC Analyst from 2012 to 2013. Additionally, they briefly worked as a Market Research Analyst at Avia Solutions Group from January 2012 to April 2012.

Vincenzo Pitrelli, CAMS, CAFCA (Human Being) has a diverse education history. Vincenzo Pitrelli, earned a Master's degree in Business/Managerial Economics from Università degli Studi di Perugia, attending from 2007 to 2011. In 2012, they pursued a program at Euroform RFS, specifically the Mec Baltic - Avia Solutions Group in Vilnius, Lithuania as part of the Leonardo Project. Prior to that, they obtained a Bachelor of Business Administration (BBA) in Business/Managerial Economics from Università della Calabria, studying from 2003 to 2007. Additionally, they completed a Bachelor of Business Administration (BBA) program at Universidade da Coruña from 2004 to 2005.

Vincenzo Pitrelli also holds several certifications related to their field. Vincenzo Pitrelli, acquired the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS in March 2018. In January 2018, they completed several certifications through Castille - The Global Specialist Network in Tech and Finance, including the 4th AML & CFT Directive and Developments, AML & CFT - Terrorism & Terrorist Financing, and AML & CFT - The Essentials. Furthermore, they obtained the Manager Foundation Accelerator certification from The Mintable in May 2022. Lastly, they acquired ANAED certifications for three consecutive years (2014, 2015, and 2016) from the Asociación Española de Entidades de Pago (Spanish Association of Payment Entities).