Xavier Palma

Xavier specialised in anti-financial crime controls and in the realisation of internal directives on enhanced due diligence and the implementation of alerts. He is also capable of advising on AML scenarios for the calibration of alerts, and in the filling of suspicious transaction reports. During his career he has regularly entertained collaboration with different enforcement agencies and authorities.

Currently, Xavier works as Compliance Officer at Lexify where he advises banks, asset managers, crypto and fintech companies, and other financial intermediaries on their compliance issues, with focus on licensing, AML and anti-fraud.