Roberto Massone Location
Swieqi, MT
Roberto Massone Work
- 2026 - now DMLRO @ CoinGateway
- 2025 - 2026 Compliance Officer @ Silverspin
- 2024 - 2025 Compliance Analyst, AML Investigator @ OKX
- 2023 - 2024 AML Operations Specialist @ OKX
- 2022 - 2023 CDD Operations Specialist @ OKX
- 2021 - 2022 Head Of Security, Surveillance and AML @ Dragonara Casino
- 2014 - 2021 Deputy MLRO - Corporative Surveillance Director and Director Corporativo Vigilancia(PLAFT ante UAF) @ MDS - Marina del Sol
- 2018 - 2021 Ontological Business Coach and Coach Ontológico Empresarial @ Newfield Consulting
- 2011 - 2014 Head of Operations and Gerente Operaciones @ MaigAm
- 2010 - 2013 Socio Propietario @ Rincón Charrúa
Roberto Massone Education
- University of Florida
Master of Business Administration - MBA
2019 - 2021 - Universidad San Sebastián
Postítulo en Coaching Ontológico (Coaching Ontológico Empresarial)
2017 - 2018 - Universidad Politécnica de Madrid
Especialista en Teledetección (Engineering Technology, General)
2007 - 2007
- Universidad Católica del Uruguay 'Dámaso Antonio Larranaga'
LNII (Negocios Internacinales e Integración)
2003 - 2006 - Escuela Militar de Aeronáutica
Oficial de Fuerza Aérea (Human Resources Management/Personnel Administration, General)
1997 - 2000
Roberto Massone Summary
Roberto Massone, based in Swieqi, MT, is currently a DMLRO at CoinGateway. Roberto Massone brings experience from previous roles at Silverspin and OKX. Roberto Massone holds a 2019 - 2021 Master of Business Administration - MBA @ University of Florida. Roberto Massone has 1 emails on RocketReach.
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