Antonio Graziano

Antonio Graziano, CAMS, is an experienced AML Officer and Compliance Manager currently with Trustly since January 2024. Prior roles include serving in the Financial Crime Investigation Unit at Railsr, where responsibilities spanned complex investigations into financial crime, report preparation for suspicious activities, and collaboration with financial institutions on fraud trends. Antonio has also held positions as Senior Financial Crime Officer and Financial Crime Officer, emphasizing customer due diligence, transaction monitoring, and regulatory compliance. Previous experience involves KYC analysis at Worldpay, customer service roles at Booking.com, and financial market analysis at Banca Monte dei Paschi di Siena. Antonio holds a Master's Degree in Economics and Management of Financial Intermediaries from Università di Siena and a Bachelor's Degree in Business Economics from Università degli Studi di Foggia.