Francesca ..

Head of financial crime compliance & MLRO France

Germany

About

Money Laundering Reporting Officer - Compliance Officer, Financial crimes and Terrorism Financing, Regulatory reporting for AML - Crypto & trading AML risks

Experience

  • N26 (Full-time · 4 yrs 8 mos)
    • MLRO France
      Oct 2025 - Present · 9 mos

    • Deputy MLRO France & Senior Compliance Manager
      Nov 2021 - Present · 4 yrs 8 mos

  • Compliance officer - France and Italy at Trade Republic
    Apr 2021 - Oct 2021 · 7 mos

    AML - Crypto Compliance - Internationalization - Central Compliance

  • N26 (Full-time · 1 yr 5 mos)
    • AML Investigator for France
      Aug 2020 - Mar 2021 · 8 mos

    • Analyst - Anti Financial crime investigations and counter terrorism financing
      Nov 2019 - Aug 2020 · 10 mos

  • Junior barrister entitled to plead before the Court at Capezzuoli & Giannini Law Firm
    Apr 2016 - Nov 2019 · 3 yrs 8 mos

    - Criminal and civil case – laws, focus on migration law and detention law; - Support in criminal proceedings, also by going to court hearings and visiting prisons;

  • Trainee at Council of the European Union
    Jan 2017 - Jun 2017 · 6 mos

    DG Justice and Home Affairs - Judicial cooperation in criminal matters unit; - Assistance to follow the matters related to the Directive to harmonise money laundering offences and the Directive to strengthen mutual recognition of criminal assets freezing and confiscation order (evaluating the Commission’s impact assessment); - Non-legislative activities focusing on the agendas of the Working Party on Cyber issues; - Drafting the Final Report of the GENVAL seventh evaluation round on Cybercrimes; - Drafting the chapter over the victims of child online abuse for the above mentioned report;