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Lucia Antonella Basile

KYC Specialist at Bitpanda

Lucia Antonella Basile is a KYC Specialist at Bitpanda since February 2022, bringing previous experience from Ford Credit as a legal advisor and from Ford Argentina, where roles included Coordinator of Anti-Money Laundering and Analyst in the same area, providing assistance and reporting to the Compliance Officer, as well as controlling client records. Lucia's educational background includes a Master's in Corporate and Institutional Communication from Universidad del Salvador, a training program in Customer Experience from Universidad de 'San Andrés', and a law degree from Universidad del Salvador, supplemented by specialized studies in Anti-Money Laundering and Transparency at Universidad Torcuato Di Tella.

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