Sofia Maria Cucciniello
Group MLRO - Malta, Bitpanda
Sofia Maria Cucciniello is listed as Group MLRO - Malta, Bitpanda. B2DB records 1 session at 4 conferences in 2026, most recently FTT Fintech Festival 2026 (November 2026). Speaks mainly on FID Fraud & FinCrime.
Compiled from published conference agendas; not yet confirmed by Sofia. Is this you? Claim this profile.
- Topics: FID Fraud & FinCrime
Sessions at 4 conferences
FID IAM Autumn 2026 9 November 2026 – 10 November 2026
Announced as a speaker.
FTT Fintech Festival 2026 9 November 2026 – 10 November 2026
- Crypto, digital assets & blockchain-enabled fraud Moderator · 9 November 2026
FTT Mutuals 2026 9 November 2026 – 10 November 2026
Announced as a speaker.
Future Identity Festival 2026 9 November 2026 – 10 November 2026
Announced as a speaker.
Spoke alongside
People who have shared a session with Sofia at events on B2DB.
- Alex Clayden Head of Financial Crime Risk, Customer Decisioning · Monzo Bank 1 shared session
- Jonathon Puttick Head of Compliance and MLRO UK · Ramp Network 1 shared session
- Miruna Mihailescu MLRO/ Head of Compliance & Compliance Officer · Truevo 1 shared session
Others from Bitpanda
- Vishal Sacheendran VP - Global Markets Strategy & Operations 7 sessions
- Lukas Enzersdorfer-Konrad CEO 1 session