Nicola Morfini is currently working as a Compliance Officer at Gibraltar International Bank. Prior to this role, Nicola worked as an Anti-Money Laundering Analyst at LiveScore Group and held positions in political analysis and academia. With a background in international relations and experience in research, project management, due diligence, and compliance, Nicola has demonstrated expertise in handling financial crime prevention, tax reporting, risk assessments, and regulatory compliance. Nicola's educational background includes a PhD in International Relations, further enhancing their knowledge and skills in the field.
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