Federico MeccarielloHead of Legal & Compliance at Konvi HoldingsSpeaker
Profile
EU qualified lawyer, ICA and CISI certified, been FCA approved for compliance and AML oversight in the payments industry.
Owner and director of a consultancy firm specialised in providing strategic regulatory advice to firms going through non-banking licensing processes.
Covered the tax, risk, legal and compliance functions in the past at several firms across the financial sector.
Agenda Sessions
Preparing for full MiCA implementation
, 09:45View Session