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Gennaro Marzio Piccolo

Anti-financial Crime - AML Manager - Head Of AML Team at HYPE

Gennaro Marzio Piccolo is an experienced professional in anti-financial crime, currently serving as the AML Manager and Head of the AML Team at HYPE since November 2022. Previously, Gennaro held the position of AML Functional Analyst at JS Italy from January 2020 to December 2022 and worked as an AML Analyst in various financial institutions and consultancy firms between January 2018 and December 2019. Gennaro possesses a Master Anti-Money Laundering/CTF Diploma from the European School of Banking Management and a Juris Doctor degree in Banking, Corporate and Financial Law from Università degli Studi di Milano. Additionally, Gennaro has furthered compliance education through AICOM - Associazione Italiana Compliance in 2020.

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