Marco Pace Email
Deputy MLRO @ One Casino
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Marco Pace Location
- Malta
Marco Pace Work
- 2024 -now Deputy MLRO @
- 2022 -2024 Deputy MLRO, Financial Crime Manager @
- 2021 -2022 AML Senio Specialist @
- 2020 -2021 Anti-Money Laundering Specialist @ Freelance
- 2020 -2020 AML Specialist @
- 2019 -2020 AML Analyst @
- 2016 -2018 TEAM LEADER @ ZP Service Ltd
- 2014 -2015 MANAGEMENT BETTING AGENCY @
- 2013 -2014 INSURANCE CONSULTANT @
- 2006 -2007 ACCOUNTING TEAM @ AGRIFARMA s.r.l
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
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.
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