Speaker of the 39th Conference

 

 

Mr. Piero Molinario
Senior Advisor
K2 Intelligence

 

 

Piero Molinario, a senior advisor to K2 Intelligence’s Regulatory Compliance practice, has more than 25 years of experience advising on regulatory matters across all sectors of the financial services industry and beyond. He has assisted more than 50 financial institutions from the United States, Europe, and Asia on matters relating to financial crimes compliance—and in particular Anti-Money Laundering (AML), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention—including investigations, remediation, and operational change management.

Prior to joining K2 Intelligence, Piero spent five years as a consultant, advising senior management at financial institutions on sanctions risk assessments, sanctions investigations, and reporting to U.S. and UK authorities, as well as Target Operating Model redesign and global implementation. In doing so, he managed a portfolio of worldwide process- and technology-related projects and teams in the area of compliance. He also acted as an angel investor for promising Fintech companies that could benefit from the deep subject-matter expertise and industry contacts acquired over more than two decades of servicing financial institutions and their clients globally.