Simone Mazzonetto

Simone Mazzonetto is an Adjunct Professor at Ca' Foscari University of Venice in the Department of Economics, where he teaches courses on Anti Money Laundering (AML) and Counter Financial Terrorism (CFT) and Corporate Finance and Bank Regulations since 2017. He also holds academic roles at the University of Padua (Department of Mathematics, Statistical Sciences, and Economics and Management) as an Adjunct Professor of Financial Markets and Risk Management, and at Università Cattolica – Milano as a Visiting Lecturer. At CHERRY BANK SPA, he serves as AML Compliance Senior Officer since April 2023.

His research focuses on Anti Money Laundering (AML), Tax Fraud Detection, Risk Management, Compliance, and Bank Regulations. His publications and conferences emphasize interdisciplinary applications of Financial Crime Prevention, Tax Compliance, and Regulatory Technology (RegTech).

The 15 most recent publications and conference presentations highlight expertise in Money Laundering, Risk-Based Approaches, and Compliance, with trends spanning Financial Regulation, Banking Law, and Public Sector Accountability. Topics include AML/CFT in Cryptocurrency, Enterprise Risk Management, and PNRR Implementation in Italy.

He is a member of the "Comitato di Indirizzo" for the Master's program in Administration, Finance, and Control at Ca' Foscari and serves on multiple "Consiglio didattico" committees for degrees in Computational Finance, Statistics, and Economics at the University of Padua and University of Verona.