Alessandro Tocco

Alessandro Tocco (Co-Chair) is a business professional with over 10 years of experience in finance, compliance, and regulatory enforcement. His work experience spans from working with a top tier provincial securities regulator, to working in capital markets with one of the largest investment banks in the world. Throughout his career, Alessandro has honed his expertise in administrative and criminal financial investigations, mentorship, and regulation. During Alessandro’s time working in Europe, he was given a leadership opportunity that taught him valuable interpersonal and time management skills. He has extensive knowledge of AML policy and procedure and Compliance standards and best practices. Additionally, Alessandro’s intimate knowledge of market abuse activities and market surveillance systems makes him a critical asset to an organization’s AML, Compliance and Risk teams. Currently Alessandro is working in a management role within the AML function of a crypto currency exchange.