Lawrence Marchese
Aml Compliance Officer @TerraPay
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WORK HISTORY
Aml Compliance Officer @TerraPay
Milano, IT
Compliance and AML Officer for an E.M.I. dealing mainly with PSPs, MTOs and other providers of cross-boarder transactions. I oversee that all the AML safeguards are correctly implemented andapplied, that the required reporting is duly carried out, that staff is properly trained. I ensure that the company is compliant from a regulatory and governance perspective at a local and group level. I regularly update both the entity\'s and the group\'s board.
EDUCATION
The University of Law
Graduate Diploma in Law
The University of Law
Legal Practice Course
Università degli Studi di Milano
LLM
Liceo Classico G.D. Cassini San Remo
Diploma
SKILLS
ABOUT LAWRENCE MARCHESE
Bilingual with an Italian and English legal education, I have several years’ experience…
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