smartKYC
Michele Penzo has an extensive work experience in various roles and companies. Michele is currently employed as the Head of Professional Services at smartKYC Ltd since November 2018. Prior to that, they worked at Permasteelisa Spa where they held the positions of PMF Project Manager and Systems Administrator & Software Developer from July 2012 to June 2012. Before joining Permasteelisa Spa, they worked at Antiblema Srl as a Project Manager & Senior Developer from January 2009 to July 2010. Michele also served as the Responsabile R&D at Heidi SpA from April 2005 to January 2009. Additionally, they worked at Finantix Srl as a Senior Developer from 2000 to 2005, and at Consorzio Padova Ricerche as a Junior Developer from May 1998 to June 2000.
Michele Penzo received their Diploma di Maturità Scientifica from Liceo Scientifico Giuseppe Veronese in 1992. Following that, they attended Università degli Studi di Padova from 1992 to 1998 and earned their Laurea in Electronics Engineering.
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smartKYC
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smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilsttransforming productivity and hardwiring compliance conformance.smartKYC applies AI to extract precise open source intelligence (OSINT) from vast corpuses of information – internet and deep web, news archives, watchlists and corporate databases. All of this happens at speed and at scale creating new possibilities such as straight through processing, batch remediation and continuous KYC risk monitoring.smartKYC - the world’s most advanced enterprise solution for KYC due diligence automation.