Alessia has over 10 years of experience in AML and Financial Crime. In her current role as Senior Training Specialist within PayPal, Alessia is responsible for the development and delivery of training content 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 the ACAMS Counter-Terrorist financing course and the AML Risks in Gambling & Gaming certificate (ICA). She is currently on her last year at Arden University where she is studying to earn a BA (Hons.) in Criminal Justice.