Mario Madeddu

Head of Risk & Compliance

With over a decade of experience in payments, Mario held key leadership roles including Chief Compliance Officer, Head of Compliance (Europe) & Financial Crime Compliance, and Global Head of Financial Crime Compliance & Standards. In these positions, Mario led comprehensive compliance programs in Europe and Asia, overseen regulatory adherence across multiple jurisdictions, and developed robust anti-financial crime frameworks. Additionally, Mario is a Professor of AML/CFT in Luxembourg, educating future compliance professionals on best practices and regulatory standards.

Sessions

5 March: 14:00 – 14:50

Breakout Session 4

AML Protocols and Business Risk Assessments: Mitigation Best Practices