{"id":2721,"date":"2026-09-14T16:13:50","date_gmt":"2026-09-14T16:13:50","guid":{"rendered":"https:\/\/lexify.io\/?page_id=2721"},"modified":"2026-09-14T16:21:04","modified_gmt":"2026-09-14T16:21:04","slug":"andrea-scarpioni","status":"publish","type":"page","link":"https:\/\/lexify.io\/fr\/andrea-scarpioni\/","title":{"rendered":"Andrea Scarpioni"},"content":{"rendered":"
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Andrea Scarpioni<\/h1><\/div>\n\n\n\n

Andrea est issu d'un parcours d'\u00e9tudes juridiques \u00e0 orientation business. Il a construit son exp\u00e9rience professionnelle en d\u00e9butant au sein d'importants groupes bancaires internationaux, avant de poursuivre dans la fintech, se sp\u00e9cialisant progressivement dans la compliance et la lutte contre le blanchiment d'argent : KYC, Enhanced et Customer Due Diligence, gestion des clients \u00e0 haut risque et signalement des op\u00e9rations suspectes, en \u00e9troite collaboration avec les \u00e9quipes juridiques, de pr\u00e9vention de la fraude et business. Ces derni\u00e8res ann\u00e9es, il a d\u00e9velopp\u00e9 une expertise distinctive dans le domaine du Crypto-AML, en cartographiant les sch\u00e9mas transactionnels les plus fr\u00e9quents dans les cryptomonnaies et en approfondissant des sujets tels que la r\u00e9glementation CASP, les stablecoins et MiCAR. Aujourd'hui chez Lexify, il met cette exp\u00e9rience au service de ses clients et coll\u00e8gues, en les accompagnant dans la gestion de la compliance au sein d'un secteur en \u00e9volution rapide et continue.<\/p>\n<\/div>\n\n\n\n

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Contact<\/h3><\/div>\n\n\n\n
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058 5894046\u00a0<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n\n\n\n
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andrea.scarpioni@lexify.io<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/section>\n\n\n\n
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Int\u00e9ress\u00e9 \u00e0 travailler avec nous?<\/h2><\/div>\n\n\n\n

Des experts en actifs num\u00e9riques et en services bancaires offrant une perspective nouvelle sur votre entreprise. Planifiez une consultation d\u00e8s aujourd'hui.<\/p>\n\n\n\n

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Rendez-vous<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div><\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"

Andrea Scarpioni Andrea’s background is in legal studies with a business focus. 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