Marco
Valcavi, CAMS
Marco currently holds the role of Anti-Money Laundering Officer (AMLO) and Money Laundering Reporting Officer (MLRO) for the subsidiaries of Mediolanum Fiduciaria S.p.A., Prexta S.p.A. and Flowe S.p.A at the Anti-Money Laundering Department of the Parent Company Banca Mediolanum S.p.A. Within the Mediolanum Banking Group, he also follows the cross-functional project activities relating to new technologies and FinTech experiments (regulatory sandbox area).
Marco has twenty years of experience in the Mediolanum Banking Group having first followed the start of the Bank itself dealing with the telephone channel (Call Center Supervisor) and then moved to the Organization Division for several years before, thanks to the experience gained, being transferred within the control structure responsible for the compliance checks of the sales network as responsible until 2011, when he arrived in the Anti-Money Laundering Function as coordinator of the Anti-Money Laundering Office.
Marco was able to participate in numerous training initiatives within the Mediolanum Banking Group including the "Certificate in Banking & Finance" course (period 2019/2021) with MIP and SDA Bocconi professors and, lastly, the CAMS certification as Anti-Money Laundering Specialist obtained in course of 2022.