Luigi has been active in the financial services industry since 2007 and is a Senior Associate within the Money Laundering Reporting Officer offering of KBA Associates. Luigi provides guidance and expertise on legislative and regulatory Anti-Money Laundering and Countering the Financing of Terrorism (AML-CFT) issues to Irish and Cayman Fund Boards.
Prior to joining KB Associates, Luigi held the role of Money Laundering Reporting Officer for Axa MPS Financial, an Irish Life Insurance Company operating within the Italian Market where Luigi advised on AML-CFT Operational Compliance together with oversight of the Axa MPS Financial AML-CFT Framework.
Luigi holds a Business Administration Degree from Naples, Universtá Parthenope in Italy. Luigi also holds a MSc in Compliance awarded by University College Dublin. Luigi is also a Fellow of Compliance Institute “FCI”, a Certified Data Protection Officer “CDPO” and a Certified Financial Crime Professional.