Andreina Fiorito

Andreina Fiorito is an experienced compliance and anti-money laundering professional with a career spanning over a decade. Currently serving as an Anti-Money Laundering Specialist at Spuerkeess since November 2023, Andreina previously held the position of Chief Compliance Officer at DYNASTY AM, where responsibilities included ensuring compliance with laws and revising legal documents. Prior roles include KYC Officer and Assistant to Independent Directors at ME BUSINESS SOLUTIONS, Formalities Officer at Credit Suisse, and AML KYC Officer at CACEIS, showcasing a strong background in KYC maintenance, regulatory compliance, and client account management.