Marco Pace Email

Deputy MLRO @ One Casino

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Marco Pace Location

Malta

Marco Pace Work

2024 - now Deputy MLRO @ One Casino
2022 - 2024 Deputy MLRO, Financial Crime Manager @ Em@ney Plc
2021 - 2022 AML Senio Specialist @ Okcoin

2020 - 2021 Anti-Money Laundering Specialist @ Freelance
2020 - 2020 AML Specialist @ SADAS
2019 - 2020 AML Analyst @ ING
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2016 - 2018 TEAM LEADER @ ZP Service Ltd
2014 - 2015 MANAGEMENT BETTING AGENCY @ Snaitech
2013 - 2014 INSURANCE CONSULTANT @ ALLEANZA ASSICURAZIONI
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2006 - 2007 ACCOUNTING TEAM @ AGRIFARMA s.r.l

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Marco Pace Education

ACAMS
Executive course, crytpocurrency (crytpocurrency)
2022 - 2022
Università degli Studi di Bari
Master’s Degree, Economy and Management (Economy and Management)
2013 - 2015
Università degli Studi di Bari
Bachelor’s Degree, Business Administration (Business Administration)
2008 - 2012

European School of Banking Management - Competenze Europee approvate ICEP- Abo certified AML & Compliance Manager
Executive Master Anti Money Laundering Professional, Antiriciclaggio (Antiriciclaggio)
2018

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Marco Pace Summary

Marco Pace, based in Malta, is currently a Deputy MLRO at One Casino. Marco Pace brings experience from previous roles at Em@ney Plc, Okcoin, Freelance and Sadas. Marco Pace holds a 2022 - 2022 Executive course, crytpocurrency in crytpocurrency @ ACAMS. Marco Pace has 1 emails on RocketReach.

Marco Pace Emails

Found 1 emails

@onecasino.com

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