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Marco Beranzoni

With two decades of extensive expertise, Marco Beranzoni, a well-known Financial Crime Prevention Expert, is at the forefront of this crucial field. Marco developed his skills in preventing financial crime and negotiating intricate regulatory environments while starting his career in Tier 1 financial institutions. Along the way, he rose to prominent positions in the FinTech sector, such as SymphonyAI, where he continuously pushed the limits of financial crime prevention.

Courses by this teacher

Name Level Release Date
10 AML Rules that Every Transaction Monitoring Team Should Consider 02/11/2025