London-based remittance FinTech TrasferGo has appointed former Revolut compliance manager Francesco Fucoli as its Chief Compliance Officer.
Fucoli will lead in the delivery of user experience practice KYC or ‘Know Your Customer’ alongside anti-money-laundering and counter-terrorism financing prevention processes.
The new appointment brings 15 years’ experience, most recently from IFX Payments as its interim head of compliance.
He has also head roles at the International Olympic Committee and the Italian parliament as a compliance officer.
Commenting on the appointment, Daumantas Dvilinskas, CEO and Co-Founder, TransferGo said, “We were looking for a CCO who would embrace the challenge of disrupting the incumbent financial service players and fit with our entrepreneurial, customer-obsessed culture, and Francesco fitted the bill perfectly.
“His experience and mindset really stood-out to us, and we’re looking forward to fully embracing him as part of the TransferGo team.”
Founded in 2012, TransferGo allows its users to send money abroad within 30 minutes.