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Francesca Marino

Francesca Marino

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  • Timeline

  • About me

    Compliance Manager/Deputy-MLRO presso Nium

  • Education

    • International Compliance Association

      2024 - 2024
      ICA Certificate in Anti-Money Laundering AML

    • International Compliance Association

      2020 - 2020
      ICA Certificate in Compliance

    • Scuola IQ "Diritto & scienza"

      2015 - 2015
      Judiciary School

    • Court of Appeal of Bari

      2014 - 2014
      Qualification to Law Practice Law

    • Liceo Classico Socrate

      1999 - 2004
      High School Diploma Classical studies 100/100

    • Università degli Studi di Bari

      2004 - 2009
      Law degree - Faculty of Law - Five Years single cycle programme 110/110 cum laude

      Activities and Societies: The thesis discussed " EU police and judicial cooperation on terrorism " pages 218 , academic year 2008/2009 , rapporteur Prof. A. Damato , took 8 months of research and studies on how it developed judicial and police cooperation on terrorism , between the EU member states , which have been the main areas of interest are included in the cooperation , both at the level of substantive criminal law and criminal procedural law , up to the latest measures and goals set out in the Stockholm Programme.

  • Experience

    • Law

      Jun 2010 - Dec 2016

      Legal advice▪ Study of civil cases, business transactions, legal assistance, contracts and agreements drafting, studying of the latest legislative news▪ Administrative duties ( documents management, folders production )▪ Basic accounting experience ( filling of bills, bill-projects, fees and remuneration reports, counting of IVA and other italian taxes etc.) Two years apprenticeship

      • Lawyer

        Feb 2007 - Dec 2016

      • Attorney Apprentice

        Jun 2010 - May 2012

    • W&M Zammit Tabona

      Apr 2017 - Mar 2018
      Accountant Officer

      Processing sales Invoices and purchase invoices, payments, receipts, posting and allocations into the Accountancy Company systems (Sage Evolution; Sage 50 Accountant)Bank reconciliations, daily and monthly

    • Marketing Europe Ltd

      Mar 2018 - Mar 2020
      Legal & Financial Consultant

      Legal and financial consulting, bank intermediation, judicial and extra-judicial assistance with a specific focus on transactions, settlements ( out of court settlements, and just in case under litigation ) in order to prevent litigation et similia.

    • Ixaris

      Sept 2020 - now
      Compliance Analyst & Fraud

    • Nium

      Jan 2023 - now

      • Compliance Manager and Deputy MLRO

        Sept 2024 - now

      • Compliance Manager

        Jul 2023 - now

      • Senior Compliance Analyst

        Jan 2023 - now

  • Licenses & Certifications

    • ICA Certificate in Compliance

      International Compliance Association
      Aug 2020

    • Malta NRA2023 - Financial services sector

      Financial Intelligence Analysis Unit (FIAU) Malta
      Feb 2024