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Wirex Appoints Anna Di Censo as Money Laundering Reporting Officer (MLRO) for Italy

Mar 01, 2024

Company

Wirex

LondonFinancial ServicesFintechBlockchainCryptocurrency

Description

Wirex appoints Anna Di Censo, a distinguished talent from the traditional banking sector, as the new Money Laundering Reporting Officer (MLRO) for Italy. Anna's extensive experience in compliance frameworks and anti-money laundering (AML) strategies from BBVA makes her an invaluable asset to Wirex as it anchors its leadership further in the crypto market.

Other recent leadership changes in Financial Services and Fintech

Executive moves at companies in the same sectors within 45 days, from Fundz verified event records.

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Company Information

Company

Wirex

Location

London, England, United Kingdom

About

Wirex is a digital payment platform with a mission - to make crypto and traditional currencies equal and accessible to everyone.

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Wirex changed its leadership. Fundz had it the day it was filed, with the decision-maker at the company attached.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.