Matteo Cordioli
About Matteo Cordioli
Matteo Cordioli is a Compliance Officer currently working at Payconiq in Luxembourg. He has extensive experience in compliance roles, having previously worked at BDO Luxembourg, Satispay, and Amazon, and holds multiple qualifications in law and compliance.
Current Role at Payconiq
Matteo Cordioli serves as a Compliance Officer at Payconiq, a position he has held since 2021. In this role, he is responsible for ensuring that the company adheres to regulatory requirements and internal policies. His expertise in compliance is crucial for maintaining the integrity and security of financial transactions within the organization.
Previous Experience at BDO Luxembourg
Prior to his current role, Matteo worked at BDO Luxembourg as a Senior Compliance Consultant for a period of four months in 2021. His responsibilities included advising clients on compliance matters and helping to implement effective compliance programs. This experience contributed to his understanding of compliance frameworks in the financial sector.
KYC Officer at Satispay
Matteo held the position of KYC Officer at Satispay from 2019 to 2021. In this role, he focused on customer due diligence and anti-money laundering processes. His work involved evaluating customer profiles and ensuring compliance with regulatory standards, which enhanced his skills in risk assessment and management.
Educational Background in Law
Matteo Cordioli has a comprehensive educational background in law. He obtained a Master's Degree in Law (Juris Doctor) from Università degli Studi di Verona, completing his studies from 2007 to 2012. He furthered his education with a Post Graduate Course in Civil, Criminal, and Administrative Law at Università di Trento from 2012 to 2014. Additionally, he studied English Language and Literature at Cork English Academy, achieving a doctorate in jurisprudence in 2016.
Certification in Anti-Money Laundering
In 2020, Matteo completed a Certified Anti-Money Laundering Specialist program through ACAMS, which he pursued for 11 months. This certification underscores his expertise in compliance and anti-money laundering practices, equipping him with the necessary skills to navigate complex regulatory environments.