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Alessandro Sala

𝑮𝒐𝒗𝒆𝒓𝒏𝒂𝒎𝒆𝒏𝒕 𝑭𝒖𝒏𝒅𝒊𝒏𝒈
Alessandro Sala
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

Fund Manager | M0 Off-Ledger Specialist

Experience: Over a decade managing M0 Off-Ledger assets for governmental, humanitarian, and infrastructure projects.
Specialization: Secure fund mobilization, AML compliance, and regulatory-aligned strategies.
Expertise: Monetary policy insights, SWIFT GPI protocols, and innovative treasury management.

Focus: Driving sustainable outcomes through impactful financial solutions.
Mission: Collaborating to empower growth through financial innovation.

Latest comments

ACH and The Importance of Routing Transit Numbers

Dear Mr. Hutton,

Thank you for the insightful discussion on ACH payments and the importance of accurate data for ensuring smooth transaction processing. The points raised regarding the essential role of routing transit numbers and collaboration with Nacha to provide reliable data to clients are indeed valuable.

From the perspective of financial experts dealing with cross-border transactions, such as those processed through SWIFT MT103 FTP, we understand the significance of secure and accurate data flow, especially when involving manual downloads from the global SWIFT server in Brussels. Given your extensive expertise as Global Head of Payments at LexisNexis Risk Solutions, I would greatly appreciate it if you could share additional insights into the handling of such SWIFT transactions, particularly concerning any associated risks and best practices for ensuring compliance and security.

Looking forward to your expertise on this matter.

Best regards,
Alessandro Sala

https://www.amazon.com/dp/B0DK8P41XY

https://www.linkedin.com/in/alessandro-sala-2b2656337/

 

18 Dec 2024 12:48 Read comment

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  • OFFLINE BANKING
  • Beyond the Ledger
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