Senior Financial Crime Solutions Specialist
Marco is a financial crime prevention specialist with nearly two decades of experience across AML, sanctions, and financial intelligence. He currently works as a Financial Crime Technology Consultant and advisor at SymphonyAI, supporting financial institutions in the design and implementation of technology-led financial crime compliance solutions. Alongside his industry role, Marco is the founder of FinCrime Agent, an independent initiative focused on practical, role-based insights into financial crime prevention, aimed at helping professionals bridge the gap between theory and real-world application. Marco regularly speaks at industry events and contributes to discussions on the evolving intersection of regulation, technology, and operational financial crime risk. He has also participated as a speaker at OECD-led forums, engaging with policymakers, regulators, and private-sector stakeholders on topics including trade-based money laundering, sanctions, and emerging typologies. His work is grounded in practical application, with a strong focus on how financial crime frameworks operate in real institutions and how professionals can make sound, defensible risk-based decisions in complex environments.