Alessio D. is currently the AML Team Manager at Monese, specializing in Anti-Money Laundering and Financial Crime risks. With extensive experience in financial crime compliance, Alessio has held various roles including Group AML & CTF Manager at Wise and Financial Crime Manager at Billhop AB. Known for their attention to detail and creative problem-solving skills, Alessio effectively collaborates across teams to enhance business risk frameworks and compliance processes. In addition to fluent English and Italian, Alessio is proficient in Spanish and is currently studying Japanese.
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