Andrea has been a practising lawyer in the banking and finance sector since 2012. He has extensive experience in KYC, AML and regulatory compliance practice areas. He is a Director and Compliance Manager at KB Associates’ MiFID regulated distribution firm in Malta.
Prior to joining KB Associates, Andrea was a lawyer and authorised compliance officer at an international Swiss bank where he worked within the Financial Crime Unit specialising in asset management and private banking. Prior to that, Andrea worked as a compliance specialist at Deloitte in Switzerland. Andrea started his career working as a lawyer at global law firms in London.
Andrea holds a Master of Laws Degree from LUISS Guido Carli University of Rome and an LL.M. from Stockholm University. He is a Certified Anti-Money Laundering Specialist and is an active member of the Italian Bar Association.