Alessio is a financial crime expert and joined Foreign Currency Direct in 2011.

Having progressed through the Company he became the Money Laundering Reporting Officer (MLRO) in 2015 and is primarily responsible for ensuring that the firm isn’t exploited by criminals for money laundering purposes.

He holds a Diploma in Anti-Money Laundering and is an enthusiast of utilising emerging technology to protect the business and improve back office processes. Outside of the office Alessio can often be found hacking his way round a golf course.