Professional Overview

Leonardo Pascale is a seasoned compliance and risk management expert, currently serving as Chief Compliance UE & Risk & AML Officer / MLRO at Affidaty S.p.A., a prominent blockchain technology provider based in Milan, Italy. His key areas of expertise include anti-money laundering (AML), compliance, risk management, and regulatory affairs, with a focus on the financial and blockchain industries.

Experience Summary

Current Role

As Chief Compliance UE & Risk & AML Officer / MLRO at Affidaty S.p.A., Leonardo is responsible for overseeing compliance, risk management, and AML operations. Additionally, he holds a visiting lecturer position at Università Ca' Foscari Venezia, demonstrating his commitment to knowledge sharing and academic contribution.

Career Progression

Leonardo's career trajectory showcases progressive growth and increasing responsibility in compliance, risk, and AML roles. Notable previous positions include Responsabile Antiriciclaggio / SOS - AML - RISK & MLRO at Iccrea Banca S.p.A., Responsabile UE Compliance / Antiriciclaggio - AML / SOS / RISK & MLRO at Placid NK Corporation, AML Compliance Officer at Western Union, CORPORATE CONSULTANT & AML at Sigue Corporation, AUDITOR & AML SPECIALIST at Banca Carige spa, and CREDIT CONSULTANT at Kiron Partner S.p.A. These roles have equipped him with a deep understanding of regulatory requirements, risk mitigation strategies, and compliance best practices across various financial institutions and technologies.

Areas of Expertise

Leonardo's expertise spans industry-specific skills such as AML, compliance, and risk management, complemented by technical competencies in regulatory affairs and blockchain technology. He possesses strong leadership and management capabilities, evident from his current and past roles overseeing compliance and risk functions.

Professional Impact

While specific projects or initiatives are not detailed, Leonardo's contributions to the financial and blockchain sectors are significant, given his extensive experience in compliance, risk, and AML. His current role at a blockchain technology provider underscores his ability to adapt and lead in emerging technological fields.

Conclusion

Leonardo Pascale's professional trajectory is marked by consistent advancement in compliance, risk management, and AML, with a current focus on blockchain technology. His value proposition lies in his unique blend of industry experience, technical expertise, and academic contributions, positioning him as a leading figure in compliance and risk management within the financial and blockchain industries.