Francesco Marotta, CAMS

Compliance Manager at STORM Partners
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Contact Information
us****@****om
(386) 825-5501
Location
IT
Languages
  • Inglese Professional working proficiency
  • Francese Elementary proficiency
  • Tedesco Elementary proficiency

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5.0

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Xi Yang

Francesco has a high degree of professionalism and enthusiasm. We have experienced many complicated projects and problems together. He has a strong interest in the innovation field of financial technology, and pays close attention to the development of global financial technology. I admire him for constantly studying relevant laws and regulations.

Diego Munoz Nome

Francesco is a great team player, very committed to his tasks and he have a great approach to challenges that comes through time. I‘m very happy I had the opportunity to work with him.

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Credentials

  • Member
    Association of Certified Financial Crime Specialists - ACFCS
    Mar, 2023
    - Nov, 2024
  • Preventing Online Child Exploitation with Financial Intelligence
    ACAMS
    Feb, 2023
    - Nov, 2024
  • KYT Essentials
    Chainalysis Inc.
    Jan, 2023
    - Nov, 2024
  • ACAMS WWF Ending Illegal Wildlife Trade – A comprehensive overview
    ACAMS
    Sep, 2022
    - Nov, 2024
  • Certified Practitioner
    International Compliance Association
    Aug, 2022
    - Nov, 2024
  • Fighting Modern Slavery & Human Trafficking Part 2: US Sex & Exploitation Cases
    ACAMS
    Aug, 2022
    - Nov, 2024
  • Fighting Modern Slavery and Human Trafficking Part 1
    ACAMS
    Jul, 2022
    - Nov, 2024
  • Blockchain, Cryptoassets, and Decentralized Finance
    Coursera
    Jun, 2022
    - Nov, 2024
  • Anti-Financial Crime Training
    FINTRAIL
    Feb, 2022
    - Nov, 2024
  • Anti-Money Laundering (AML) Entity-Wide Risk Assessment
    Udemy
    Jan, 2022
    - Nov, 2024
  • Sanctions: the need for agility in a shifting landscape
    International Compliance Association
    Jan, 2022
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist
    ACAMS
    Sep, 2021
    - Nov, 2024
  • ICA Certificate in Financial Crime Prevention
    International Compliance Association
    Feb, 2021
    - Nov, 2024
  • Sanctions risk awareness: identifying sanctions exposure in practice
    International Compliance Association
    Jan, 2021
    - Nov, 2024
  • The Right To Be Forgotten Versus the Need for Backups
    Compliance Week
    Nov, 2020
    - Nov, 2024
  • Regulatory Compliance for Financial Institutions: Practical Considerations
    GANADO Advocates
    Mar, 2020
    - Nov, 2024
  • Certificate in Anti-Money Laundering and Funding of Terrorism
    LEAD Training Services
    Feb, 2020
    - Nov, 2024
  • GDPR and Data Protection - Practical Issues and Best Practice
    Malta Stock Exchange plc
    Feb, 2020
    - Nov, 2024
  • Compliance Monitoring and Reporting
    Malta Stock Exchange plc
    Jan, 2020
    - Nov, 2024
  • FCE First Certificate in English
    British Council
    May, 2011
    - Nov, 2024
  • CELT (Cambridge English Level Test)
    EF Englishtown
    Aug, 2010
    - Nov, 2024
  • DELF1 Diplome d'Etudes en Langue Francaise DELF 1er Degre
    Ministère de l'Enseignement Supérieur et de la Recherche
    Jun, 2006
    - Nov, 2024
  • Chainalysis KYT Certification (CKC)
    Chainalysis Inc.
    Feb, 2023
    - Nov, 2024
  • ICA Associate Membership
    International Compliance Association
    Sep, 2022
    - Nov, 2024
  • Affiliate Member
    International Compliance Association
    Jun, 2020
    - Nov, 2024

Experience

  • STORM Partners
    • Switzerland
    • Business Consulting and Services
    • 1 - 100 Employee
    • Compliance Manager
      • Sep 2022 - Present

  • SWAG OÜ
    • Estonia
    • Technology, Information and Internet
    • 100 - 200 Employee
    • AML Compliance Advisor
      • Nov 2022 - Present

  • Ka.app
    • Financial Services
    • 1 - 100 Employee
    • Legal & Compliance Advisor
      • Jul 2022 - Present

  • UnionGoldenPay Ltd.
    • Malta
    • Financial Services
    • 1 - 100 Employee
    • Legal & Compliance Advisor
      • Jun 2022 - Present

  • UnionGolden Technologies Limited
    • Information Technology & Services
    • Legal & Compliance Advisor
      • Jun 2022 - Present

  • Union Anetech Co. Ltd
    • IT Services and IT Consulting
    • Legal & Compliance Advisor
      • Jun 2022 - Present

  • Vivid Money
    • Germany
    • Financial Services
    • 100 - 200 Employee
    • Head of Crypto Compliance
      • Feb 2022 - May 2022

  • UnionGoldenPay Ltd.
    • Malta
    • Financial Services
    • 1 - 100 Employee
    • Head of Legal and AML Compliance
      • Jan 2022 - Feb 2022

    • Legal Counsel and Compliance Officer
      • Sep 2019 - Jan 2022

  • PrestaCap (exit to DEPObank)
    • Germany
    • Financial Services
    • Legal Counsel
      • May 2018 - Sep 2019

  • Studio Legale Iannetti Picone e Ferrante
    • Milano, Italia
    • Lawyer
      • Sep 2015 - Dec 2017

  • Studio Legale Giannini
    • Milano, Italia
    • Trainee Lawyer
      • Oct 2013 - May 2015

  • PwC
    • Professional Services
    • 700 & Above Employee
    • Consultant
      • Mar 2013 - Oct 2013

      Advisory- Risk & Legal Compliance Advisory- Risk & Legal Compliance

  • UniCredit
    • Italy
    • Banking
    • 700 & Above Employee
    • Internal Auditor
      • Aug 2012 - Jan 2013

      Internal Audit . Compliance Processes & Risks : Unit responsabile per attività di audit inerenti i rischi e processi di Compliance. Internal Audit . Compliance Processes & Risks : Unit responsabile per attività di audit inerenti i rischi e processi di Compliance.

Education

  • Università Commerciale 'Luigi Bocconi'
    Master in Accounting Auditing&Control, Università Comm.le "L.Bocconi" Milano
    2011 - 2012
  • Corte d'Appello di Milano
    Abilitazione all'esercizio della professione forense
    2016 - 2017
  • Università degli studi Suor Orsola Benincasa
    Laurea Magistrale a ciclo unico in Giurisprudenza, Università Suor Orsola Benincasa di Napoli
    2006 - 2011

Community

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