Alessia has over 13 years of experience in AML and Financial Crime. In her current role as Program Manager within PayPal, Alessia is responsible for the implementation and analysis of training needs for Global Financial Crime across the different AML/CTF and Brand Risk management areas for a number of markets and jurisdictions.

Alessia holds an International AML Diploma (ICA) and has completed a number of compliance courses such as the Counter-Terrorist financing course (ACAMS), the AML Risks in Gambling & Gaming certificate (ICA), the Anti-Bribery and Corruption certificate (ICA) and the Fighting Modern Slavery and Human Trafficking certificate (ACAMS). Additionally, she holds a BA (Hons.) in Criminal Justice from Arden University.

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