Luca Mancini Email
Head of Compliance and AML Officer - Marex Payments @ Marex Solutions
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Luca Mancini Location
- Milan, IT
Luca Mancini Work
- Head of Compliance and AML Officer - Marex Payments @ (October 2024 - Present)
- AML Officer and MLRO @ (January 2024 - October 2024)
- Manager, Financial Crime Compliance - Group Compliance Governance Manager @ (July 2023 - January 2024)
- Manager, Financial Crime Compliance - MLRO Italy @ (April 2023 - June 2023)
- Anti Money Laundering Senior Supervisor @ (November 2018 - March 2023)
- Compliance and AML Specialist Senior @ (July 2018 - November 2018)
- Compliance and AML Specialist Senior @ (June 2017 - May 2018)
- Anti-Money Laundering Specialist @ (November 2016 - June 2017)
- Compliance and Aml Specialist @ (July 2016 - November 2016)
- Financial Cime and Anti Money Laundering Specialist @ (January 2014 - April 2015)
- Compliance and Anti Money Laundering Specialist @ (January 2013 - December 2013)
- Legal Specialist @ (March 2011 - December 2012)
- Qualified Trainee Lawyer @ Studio Legale Associato Cicala-Riccioni (October 2008 - October 2010)
Luca Mancini Education
- University of Westminster
Master of Laws (LLM) (London Universities Maritime Law and Policy Group (LUMLPG))
2009-2010 - Università degli Studi Roma Tre
Bachelor of Laws (LLB)
2003-2008
Luca Mancini Skills
- People management
- Competenze analitiche
- Back office
- Gestione stakeholder
- Sistemi informativi
- Problem solving
- PowerPoint
- Lavoro di gruppo
- Archivio
- Antiriciclaggio
- Banking
- Contenziosi commerciali
- Diritto penale
- Criminal Law
- Commercial Law
- Bankruptcy Law
- Credit Risk
- Credit Collection
- Insurance Law
- AML
- Due diligence
- Diritto societario
- Finanza
- Rischio di credito
- Gestione del rischio
- Microsoft Office
- SQL
- KYC
- CDD
- Conosci il tuo cliente (KYC)
- Conformità
- Industrial Law
- Counseling & Litigation in Civil Law
- International Commercial Law
- Shipping Law
- IP/IT Law
- Compliance
- Process mapping
- CTF
- Gestionale Life
- IDM-Dueweb
- Oracle Watchlist
- Cerved
- Gianos 3D
- Corvallis
- Pythagoras
- World check
- Comma
- infostat - UIF
- Microsoft Excel
Luca Mancini Summary
- Luca Mancini, based in Milan, IT, is currently a Head of Compliance and AML Officer - Marex Payments at Marex. Luca Mancini brings experience from previous roles at Marex, Checkout.com and Lis Pay S.p.A.. Luca Mancini holds a 2009 - 2010 Master of Laws (LLM) in London Universities Maritime Law and Policy Group (LUMLPG) @ University of Westminster. With a robust skill set that includes People management, Competenze analitiche, Back office, Gestione stakeholder, Sistemi informativi and more. Luca Mancini has 1 emails on RocketReach.
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