Professional Overview

Marco Pomini is a seasoned professional currently serving as Compliance & AML advisory at Nexi Group in Milan, Italy. His key expertise areas include compliance, anti-money laundering, and procurement, with a strong focus on the financial industry.

Experience Summary

Current Role

Marco Pomini is currently the Compliance & AML advisory at Nexi Group, a position he has held since April 2021. His key responsibilities include ensuring compliance with regulatory requirements and implementing effective anti-money laundering strategies.

Career Progression

Prior to his current role, Marco served as a Senior Procurement Specialist at Nexi from 2009 to 2023, and as a Specialista assistenza clienti at E.ON from 2006 to 2008. This career trajectory showcases his growth from customer assistance to procurement and eventually to compliance and AML advisory.

Areas of Expertise

Marco's areas of expertise include:

• Compliance and regulatory affairs

• Anti-money laundering strategies

• Procurement and supply chain management

• Financial industry operations

Professional Impact

Although specific details on notable projects or initiatives are not available, Marco's experience in compliance, AML, and procurement suggests significant contributions to the financial industry, particularly in ensuring regulatory compliance and mitigating financial risks.

Conclusion

Marco Pomini's professional trajectory demonstrates a shift towards roles requiring higher regulatory and compliance expertise. Currently focused on compliance and AML advisory, Marco brings value through his deep understanding of financial industry operations, procurement, and regulatory compliance.