Andrea Scarpioni

Andrea’s background is in legal studies with a business focus. He built his professional experience starting out at major international banking groups, before moving into fintech, where he progressively specialised in compliance and anti-money laundering: KYC, Enhanced and Customer Due Diligence, management of high-risk clients and suspicious transaction reporting, working closely with legal, fraud prevention and business teams. In recent years he has developed a distinctive expertise in Crypto-AML, mapping the most common transactional patterns in cryptocurrencies and deepening his knowledge of topics such as the CASP regulation, stablecoins and MiCAR. Today at Lexify he puts this experience at the service of clients and colleagues, supporting them in managing compliance in a fast and continuously evolving sector.