Daniela Pesci Email
C-Suite @ La Royale Group
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Daniela Pesci Location
- United Kingdom
Daniela Pesci Work
- 2022 -now C-Suite @
- 2024 -now Chairperson of the Board and NED - TPF Malta (EMI and Crypto VFA) @
- 2024 -now Chairman TPF Malta Ltd and NED TPF Crypto Ltd @
- 2022 -2024 Board Member - FCA EMI and FINTRAC MSB and Crypto @
- 2022 -2024 Member Board of Directors - TPF UK (EMI) @
- 2022 -2024 TLF | The Luck Factory Chief Compliance Officer and Group MLRO @
- 2022 -2024 Chief Compliance Officer and Group MLRO @
- 2018 -2022 Director Compliance and Anti-Money Laundering @
- 2014 -2018 Anti-Money Laundering SME Champion Internal Audit @
- 2011 -2014 Regional Head of Anti-Money Laundering (EMEA) @
- 2009 -2011 Head of Anti-Money Laundering Department @
- 2008 -2011 Published Author, University lecturer and Selected Speaker @
- 2006 -2009 Head of Anti-Money Laundering External Audit @
- 2001 -2006 Vice-Chairman of the NCCTs Review Group EMEA and delegate at Working Group on Terrorism Financing @
- 2000 -2006 Normative and International Co-operation Division Officer @
- 2000 -2006 Secondment to the London Branch of the Italian FIU @
Daniela Pesci Education
- Financial Conduct Authority
PML license as Non-Executive Director in the United Kingdom (Law)
2022-2026 - United Kingdom Gambling Commission
PML license as MLRO
2022-2026 - Malta Gaming Authority
Law (Criminal Justice and Corrections)
2022-2025 - University of Leicester
Master's Degree (L.L.M)
- Sapienza Università di Roma
Bachelor's Degree Law
- United Nations Institute for Training and Research (UNITAR)
International Trade Law Post Graduate Course
Daniela Pesci Skills
- Banking
- Risk Management
- Operational Risk
- Finance
- Management
- Corporate Finance
- Internal Audit
- money remitters
- Due Diligence
- Gaming
- Compliance Program
- Policies, SOPs, Risk Assessment
- AML/Sanctions/AB&C and General Risk and Compliance
- Risk Assessment
- Sops
- Policies
Daniela Pesci Summary
- Daniela Pesci, based in United Kingdom, is currently a C-Suite at La Royale Group. Daniela Pesci brings experience from previous roles at TPF | The Payments Factory. Daniela Pesci holds a 2022 - 2026 PML license as Non-Executive Director in the United Kingdom in Law @ Financial Conduct Authority. With a robust skill set that includes Banking, Risk Management, Operational Risk, Finance, Management and more. Daniela Pesci has 2 emails on RocketReach.
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