Nicola Passariello is a senior practitioner in Financial Crime Prevention with +25 years of strategic experience in the field. Nicola is a deep subject matter expert in topics such as money laundering, terrorist & proliferation financing, but also fraud and corruption.
Throughout his international career, Nicola has gained extensive industry experience having worked for different global information providers and corporate governance advisors by providing best-in class solutions to financial institutions but also corporates, public sector and government authorities on enhanced due diligence, regulatory issues support and sanctions compliance guidance, development of best practices, creation of risk assessments, detection of illicit activities, increase effectiveness and embedding a culture of Compliance.
Nicola also brings valuable regulatory experience having participated to the AMF – the French Market Regulator Commission and he’s currently a board member of the Italy Chapter at ACAMS. Nicola holds an Executive MBA from the French business school ESCP Europe, the ICA post-graduate in Financial Crime Prevention awarded by the Alliance Manchester Business School in the UK and he is also a Certified Anti-Money Laundering Specialist.
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