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

Published about 2 months ago

Digital payment platform, Wirex, has announced the appointment of Anna Di Censo as the new Money Laundering Reporting Officer (MLRO) for Italy. Di Censo, a distinguished talent from the traditional banking sector, brings a wealth of experience to Wirex from BBVA, where she was instrumental in enhancing the bank’s compliance frameworks and anti-money laundering strategies.

Di Censo’s Role at Wirex

Di Censo’s deep understanding of the global financial landscape and her proven ability to navigate financial regulations make her an invaluable asset to Wirex. Her expertise will be pivotal in strengthening Wirex’s robust compliance and risk function. Pavel Matveev, CEO of Wirex, expressed the company’s commitment to uphold the highest standards of compliance and risk management, highlighting Di Censo’s role as a clear indicator of Wirex’s proactive approach to growth and readiness to embrace opportunities.

Wirex’s Strategic Global Expansion

Di Censo’s appointment is part of Wirex’s strategic initiative to enhance its global presence, with a particular focus on bolstering its operational framework in Italy. This move aligns with Wirex’s vision to bridge the gap between traditional and digital finance, ensuring a secure, compliant, and innovative platform for users worldwide.

Di Censo’s Views on Her New Role

Di Censo expressed her excitement about joining Wirex and contributing to the company’s strategic vision. She praised Wirex’s proactive approach to compliance and risk management, stating these are essential components of sustainable growth in the digital payment industry.

Wirex’s Commitment to Innovation and Regulatory Excellence

Wirex’s dedication to regulatory excellence and innovation in financial services is exemplified through strategic hiring decisions like Di Censo’s appointment. The company is dedicated to providing a seamless and secure digital finance platform for its customers and is poised to strengthen its market position in the rapidly evolving digital payments landscape.