With nearly five years of experience, Francesco has worked across the iGaming, FinTech, and cryptocurrency sectors, gaining a strong understanding of regulatory frameworks and operational best practices in fast‑paced, technology‑driven industries. His background includes roles focused on compliance monitoring, risk assessment, and customer due diligence, supporting organisations in maintaining high standards of integrity and regulatory adherence, and monitoring transactions.
He holds certifications in Anti‑Money Laundering (AML) and Compliance, which have strengthened his ability to identify risks, implement effective controls, and contribute to the development of robust compliance programs. Throughout his career, Francesco has built a reputation for reliability, analytical thinking, and a proactive approach to safeguarding organisational interests in highly regulated environments.
- Certificate in Anti-Money Laundering and Funding of Terrorism
- Laurea triennale in Scienze Umanistiche, Psicologia - Università degli Studi di Messina
