Mario Morrone Email & Phone Number
Deputy MLRO (Italy) and Financial Crime Escalations Process Owner @ Finom
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Mario Morrone Location
- Amsterdam, NH, NL
Mario Morrone Work
- Deputy MLRO (Italy) and Financial Crime Escalations Process Owner @ (June 2025 - Present)
- Financial Crime Escalations - Process Lead @ (October 2024 - June 2025)
- FinCrime Compliance Officer @ (June 2024 - October 2024)
- Senior CDD Analyst @ (August 2023 - June 2024)
- KYC Specialist @ (September 2022 - July 2023)
- CDD Risk Operations @ (August 2021 - August 2022)
- AML Compliance Analyst @ (March 2021 - August 2021)
- Anti-Money Laundering Consultant @ (November 2020 - February 2021)
- KYC Investigator @ (November 2018 - June 2019)
- KYC Analyst @ (June 2018 - November 2018)
Mario Morrone Education
- Vrije Universiteit Amsterdam (VU Amsterdam)
Master's degree (International Business Law)
- University of Amsterdam
European Studies Bachelor (European Law)
Mario Morrone Skills
- Anti-Money Laundering
- Communication
- Compliance Management
- Compliance Remediation
- Contractual Obligations
- Corporate Governance
- Corporate Law
- Customer Due Diligence (CDD)
- Data Analysis
- Data Visualization
- Databricks Products
- Document Review
- Due Diligence
- English
- Finance
- Financial Advisory
- Financial Crime Prevention
- Financial Crimes Investigations
- Financial Regulation
- Fraud Investigations
- Fraud Prevention
- Generative AI
- Jira
- KYC Verification
- Leadership
- Legal Compliance
- Legal Research
- Legal Writing
- MetaBase
- Microsoft Power BI
- Process Automation
- Public Speaking
- Regulatory Compliance
- Regulatory Reporting
- Research
- Risk Analysis
- Risk Assessment
- Risk Management
- SQL
- Salesforce.com
- Stakeholder Management
- Suspicious Activity Reports (SAR)
- Team Leadership
- Teamwork
- Transaction Monitoring
- XML Schema
Mario Morrone Summary
- Mario Morrone, based in Amsterdam, NH, NL, is currently a Deputy MLRO (Italy) and Financial Crime Escalations Process Owner at Finom. Mario Morrone brings experience from previous roles at Finom and WeTravel. Mario Morrone holds a Master's degree in International Business Law @ Vrije Universiteit Amsterdam (VU Amsterdam). With a robust skill set that includes Anti-Money Laundering, Communication, Compliance Management, Compliance Remediation, Contractual Obligations and more. Mario Morrone has 3 emails and 2 mobile phone numbers on RocketReach.
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