Nicola
Passariello, CAMS
Nicola Passariello is a Financial Crime Practice Lead at Moody’s Analytics covering the EMEA region. Nicola is a deep subject matter expert in financial crime prevention, and throughout his international career, he has gained extensive industry experience having worked for different global information providers and corporate governance advisors. Nicola also brings valuable regulatory experience having participated to the AMF – the French Market Regulator Commission. Nicola holds an Executive MBA from the French business school ESCP Europe, both the Post-Graduate and International Diploma in Financial Crime Prevention awarded by the International Compliance Association (ICA) in association with the UK Alliance Manchester Business School, and he is a Certified Anti-Money Laundering Specialists by ACAMS.