Nico Di Gabriele

Nico has a 27-year professional experience in the banking sector gained at both commercial banks and supervisory authorities at national and European level. He has been dealing with compliance and internal governance matters for most of his careers with assignments spanning from policy drafting to off/on site supervision, provision of technical assistance to emerging countries as well as internal audit. He has gained extensive expertise in KYC methodology development and financial analysis w. He masters the crypto-assets subject matter. His experience in both prudential and AML/CFT supervision has been key to find ways for bridging the two supervisory perspectives. He holds a master’s degree in business administration and has a solid background in accounting and corporate criminal law. He is a certified crypto-asset anti financial crime specialist.