Domenico Paolo Pagano is a seasoned compliance and legal professional with a comprehensive background in financial and banking markets, as well as in unregulated businesses. With a remarkable career spanning over two decades, Domenico has established himself as an expert in navigating the complex regulatory landscapes of various sectors, including electronic money institutions, banking, insurance, and asset management.

Currently serving as the Head of Legal and Compliance at Alluca Inc. , Domenico is recognized for his strategic leadership in ensuring the company adheres to national and international laws and regulations. His role involves developing comprehensive compliance monitoring programs, overseeing company governance, and managing relationships with external advisors and authorities.

Prior to his current position, Domenico was serving as Head of Compliance at Insignia Cards Limited, where he played a pivotal role in supervising legal and compliance aspects of the business across the EU. His expertise in legal advice, contract negotiations, and risk assessment has been instrumental in fostering the company’s growth and compliance with EU regulations.

Domenico’s career also includes significant roles at REYL Bank (Intesa Sanpaolo Group), QIC Europe Limited, and Abalone Asset Management Ltd, where he held various compliance and MLRO positions. His contributions in these roles have been vital in aligning companies with the evolving regulatory requirements and ensuring the highest standards of compliance and anti-money laundering practices.

Before focusing on compliance, Domenico has he practiced as a lawyer in Italy for over a decade, specializing in civil and administrative law. This experience honed his legal expertise and provided a solid foundation for his subsequent roles in compliance and legal directorships.

Domenico’s academic background is equally notable, with multiple certifications and diplomas in compliance, anti-money laundering, and corporate law. He is fluent in English, Italian and Spanish, enhancing his ability to operate in international settings.

An advocate for proactive and solution-oriented approaches, Domenico excels in developing strategies that not only ensure compliance but also support business objectives. His leadership, combined with his ability to build strong relationships with stakeholders and regulatory authorities, make him a valuable asset to any organization.