Francesco FulcoliChief Compliance Officer at TransferGo
Francesco is the Chief Compliance Officer at TransferGo a digital remittance solution for migrant workers and a payment service provider launched in 2012. TransferGo is trusted by 2M happy customers all around the world, all this because of their commitment to 100% compliant and ethical behaviour. This makes them one of the most hot fintech in the market with revenue growing at 140% YoY and best-rated MT company in the world on Trustpilot. Francesco has been working in the compliance environment for over 15 years. Partly in Italy and the most important one in London where he fully developed his ComplianceTech background. He started in government body first to move then in Oppenheimer&Co where he settled in for a while to move then to lead projects in Revolut, IFX Payments and now TransferGo. He is specialise in building compliance technology framework and teams around it. Francesco has got strong xpertise in Compliance, AML, Anti Financial Crime, Counter-Terrorism Financing (CTF), KYC and Due Diligence and he is specialized in FinTech and RegTech.