Senior Financial Crime and Regulatory Compliance Expert with 15+ years of high-level enforcement and investigative leadership at Guardia di Finanza. Specialist in blockchain analytics, crypto-asset forensics, AML/CTF risk management, and GDPR. Experienced in applying MiCA, the FATF Travel Rule, and 6AMLD to corporate risk frameworks and directing complex cross-border financial investigations.
| Period | Title | Company |
|---|---|---|
| 2021 – Present | Senior Lead – Crypto Investigations, AML & Privacy | Hidden |
| 2018 – 2021 | Director of Financial Crime & Fraud Operations | Hidden |
| 2009 – 2015 | Investigative Officer & Officer Cadet | Hidden |
| 2015 – 2018 | Managing Director – Regional Operational Command | Hidden |