Head Of Compliance And Aml Officer
Current
Oct 2024 - Present
AeroLeads people directory · profile
Luca Mancini Email & Phone Number
Aml Officer & MLRO
at
Hamilton Court Foreign Exchange
1 work email found
@checkout.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Aml Officer & MLRO
Location
Milan, Lombardy, Italy
Company size
Who is Luca Mancini? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Luca Mancini is listed as Aml Officer & MLRO at Hamilton Court Foreign Exchange, a company with 50 employees, based in Milan, Lombardy, Italy. AeroLeads shows a work email signal at checkout.com and a matched LinkedIn profile for Luca Mancini.
Luca Mancini previously worked as Head of Compliance and AML Officer at Hamilton Court Foreign Exchange and Manager, Financial Crime Compliance - Group Compliance Governance Manager at Checkout.Com. Luca Mancini holds Master Of Laws (Llm), International Commercial Law, Merit from University Of Westminster.
Company email context
Email format at Hamilton Court Foreign Exchange
This section adds company-level context without repeating Luca Mancini's masked contact details.
{first}.{last}@checkout.com
86% confidence
AeroLeads found 1 current-domain work email signal for Luca Mancini. Compare company email patterns before reaching out.
Profile bio
About Luca Mancini
Many years of experience as a corporate lawyer, with specific international training, has allowed me to operate in the banking, insurance, Fintech and payment service providers sectors in the analysis of risks deriving from Financial Crime and in the implementation of systems internal control of the Compliance and Anti-Money Laundering departments, constantly taking care of my updating. An international master's degree (LLM International Commercial Law), a specialist degree in Law and excellent knowledge of the English language complete my profile.
Listed skills include Antiriciclaggio, Contenziosi Commerciali, Banking, Diritto Penale, and 34 others.
Current workplace
Luca Mancini's current company
Company context helps verify the profile and gives searchers a useful next step.
Hamilton Court Foreign Exchange
13 roles
Luca Mancini work experience
A career timeline built from the work history available for this profile.
Aml Officer & Mlro
Jan 2024 - Oct 2024
Manager, Financial Crime Compliance - Group Compliance Governance Manager
Jul 2023 - Jan 2024
Manager, Financial Crime Compliance - Mlro Italy
Apr 2023 - Jun 2023
Anti Money Laundering Senior Supervisor
Nov 2018 - Mar 2023
Compliance & Aml Specialist Senior
Jul 2018 - Nov 2018
Compliance & Aml Specialist Senior
Jun 2017 - May 2018
Anti-Money Laundering Specialist
Nov 2016 - Jun 2017
Compliance & Aml Specialist
Jul 2016 - Nov 2016
Financial Cime & Anti Money Laundering Specialist
Jan 2014 - Apr 2015
Compliance & Anti Money Laundering Specialist
Jan 2013 - Dec 2013
Legal Specialist
Mar 2011 - Dec 2012
Qualified Trainee Lawyer
Studio Legale Associato Cicala-Riccioni
Oct 2008 - Oct 2010
Team & coworkers
Colleagues at Hamilton Court Foreign Exchange
Other employees you can reach at hamiltoncourtfx.com. View company contacts for 50 employees →
CH
Catrin Haf Whittingham
Colleague at Hamilton Court Foreign ExchangeMilan, Lombardy, Italy, Italy
View →
AB
Aldona Bajra
Colleague at Hamilton Court Foreign ExchangeUnited Kingdom, United Kingdom
View →
GC
Gabriele Cirillo
Colleague at Hamilton Court Foreign ExchangeMilan, Lombardy, Italy, Italy
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BJ
Briony Jones
Colleague at Hamilton Court Foreign ExchangeBromley, England, United Kingdom, United Kingdom
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AD
Ajinkya Diwate
Colleague at Hamilton Court Foreign ExchangeLondon Area, United Kingdom, United Kingdom
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CW
Cameron Whitfield
Colleague at Hamilton Court Foreign ExchangeToronto, Ontario, Canada, Canada
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AR
Arianna Rosatelli
Colleague at Hamilton Court Foreign ExchangeMilan, Lombardy, Italy, Italy
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VI
Vasco Ildefonso
Colleague at Hamilton Court Foreign ExchangeMadrid, Community Of Madrid, Spain, Spain
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JC
Joe Clarke
Colleague at Hamilton Court Foreign ExchangeUnited Kingdom, United Kingdom
View →
BF
Beth Fahy
Colleague at Hamilton Court Foreign ExchangeGreater London, England, United Kingdom, United Kingdom
View →
Catrin Haf Whittingham
Colleague at Hamilton Court Foreign ExchangeMilan, Lombardy, Italy, Italy
View →
AB
Aldona Bajra
Colleague at Hamilton Court Foreign ExchangeUnited Kingdom, United Kingdom
View →
GC
Gabriele Cirillo
Colleague at Hamilton Court Foreign ExchangeMilan, Lombardy, Italy, Italy
View →
BJ
Briony Jones
Colleague at Hamilton Court Foreign ExchangeBromley, England, United Kingdom, United Kingdom
View →
AD
Ajinkya Diwate
Colleague at Hamilton Court Foreign ExchangeLondon Area, United Kingdom, United Kingdom
View →
CW
Cameron Whitfield
Colleague at Hamilton Court Foreign ExchangeToronto, Ontario, Canada, Canada
View →
AR
Arianna Rosatelli
Colleague at Hamilton Court Foreign ExchangeMilan, Lombardy, Italy, Italy
View →
VI
Vasco Ildefonso
Colleague at Hamilton Court Foreign ExchangeMadrid, Community Of Madrid, Spain, Spain
View →
JC
Joe Clarke
Colleague at Hamilton Court Foreign ExchangeUnited Kingdom, United Kingdom
View →
BF
Beth Fahy
Colleague at Hamilton Court Foreign ExchangeGreater London, England, United Kingdom, United Kingdom
View →
2 education records
Luca Mancini education
Master Of Laws (Llm), International Commercial Law, Merit
Bachelor Of Laws (Llb), 110/110
FAQ
Frequently asked questions about Luca Mancini
Quick answers generated from the profile data available on this page.
What company does Luca Mancini work for?
Luca Mancini works for Hamilton Court Foreign Exchange.
What is Luca Mancini's role at Hamilton Court Foreign Exchange?
Luca Mancini is listed as Aml Officer & MLRO at Hamilton Court Foreign Exchange.
What is Luca Mancini's email address?
AeroLeads has found 1 work email signal at @checkout.com for Luca Mancini at Hamilton Court Foreign Exchange.
Where is Luca Mancini based?
Luca Mancini is based in Milan, Lombardy, Italy while working with Hamilton Court Foreign Exchange.
What companies has Luca Mancini worked for?
Luca Mancini has worked for Hamilton Court Foreign Exchange, Checkout.Com, Lis Pay S.P.A., Banca Profilo, and Mufg.
Who are Luca Mancini's colleagues at Hamilton Court Foreign Exchange?
Luca Mancini's colleagues at Hamilton Court Foreign Exchange include Catrin Haf Whittingham, Aldona Bajra, Gabriele Cirillo, Briony Jones, and Ajinkya Diwate.
How can I contact Luca Mancini?
You can use AeroLeads to view verified contact signals for Luca Mancini at Hamilton Court Foreign Exchange, including work email, phone, and LinkedIn data when available.
What schools did Luca Mancini attend?
Luca Mancini holds Master Of Laws (Llm), International Commercial Law, Merit from University Of Westminster.
What skills is Luca Mancini known for?
Luca Mancini is listed with skills including Antiriciclaggio, Contenziosi Commerciali, Banking, Diritto Penale, Criminal Law, Industrial Law, Counseling And Litigation In Civil Law, and Commercial Law.
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