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Filippo Cova
Operations Specialist @Moneyswapp
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WORK HISTORY
Operations Specialist @Moneyswapp
Chiasso, CH
Designed and led implementation of AML/CFT and sanctions compliance frameworks. • Maintained 100% success rate in external AML audits since 2018. • Performed EDD and ODD for both retail and institutional clients. • Managed corporate account openings across Europe (23 accounts). • Led FX trading operations (CHF 43M/month), cash flow and salary processing. • Drafted internal policies: AML Manual, Remote Identification, Privacy Policy, etc. • Supervised IT development for CRM and transaction monitoring systems. • Organized and conducted compliance training for staff.
ABOUT FILIPPO COVA
Eight years of experience at the intersection of AML compliance, treasury, and financial…
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