Matteo Asioli Dipfincrime

Compliance Director and Mlro @Interpath

GB

Policy owner and responsible for the Anti-bribery and Corruption, Anti-Money Laundering, Counter-Terrorist Financing and Proliferation Financing, Sanctions, Corporate Criminal Offences as well as Whistleblowing and Anti-Fraud programmes globally (Interpath has a presence in the UK, Ireland, Bermuda, BVI, Cayman, Spain, France, Germany, Netherlands, Austria and Hong Kong)• Developing and maintaining global Interpath’s financial crime policies, in line with evolving statutory and regulatory obligations. • Acting as a Certified Person undertaking the UK Financial Conduct Authority’s controlled function of SMF17 (MLRO) for the prevention of money laundering for Interpath Ltd (UK business). Acting also as MLRO for Interpath (Ireland) Limited and Interpath (Bermuda) Limited• Acting as economic sanctions matter expert • Ensuring appropriate financial crime risk controls and procedures are in place• Developing, approving and coordinating the delivery of employee financial crime training • Managing client onboarding (KYC) process, including ongoing (overseeing a KYC analyst team and its Team Managers) • Approving all high-risk client risk assessments, liaising with Engagement Leaders where shortcomings are identified. • Acting as a trusted advisor to the business on all risk and compliance and wider financial crime matters • As the firm\'s Nominated Officer, receiving, reviewing, investigating and, if appropriate, submitting to the NCA (or other country equivalent) Suspicious Activity Reports • Conducting annual firmwide financial crime risk assessments

International Compliance Association

Professional Post-Graduate Diploma in Financial Crime Prevention, Financial Crime

The London School of Economics and Political Science (LSE)

Management and Law, Management and Law

Liceo Musicale "Lettimi" - Rimini

Piano and Music Writing, Music Theory and Composition

Harvard University

Cybersecurity: Managing Risk in the Information Age (certificate), Cybersecurity

Liceo Scientifico "A. Serpieri", Rimini

Maturita' Scientifica, Biology, Physics, Maths, English, Italian, Latin, Human Geography, History, Philosophy