Analyst
Afc Specialist
Proven ability to drive company success through efficient execution and ownership of complex projects. Backed by extensive experience in fintech and a deep passion for cryptocurrencies and blockchain. I quickly adapt to new procedures and thrive on tackling challenges. Committed to continuous growth in AML analysis and financial crime prevention.
Experience: 7 years
Yearly salary: $46,000
Hourly rate: $40
Nationality: 🇮🇹 Italy
Residency: 🇮🇹 Italy
Experience
Business EDD/AML Analyst
REVOLUT 2022 - 2022
Performed Enhanced Due Diligence (EDD) for the business sector, leading complex investigations to evaluate and mitigate risks, ensuring full compliance with regulatory standards.
AML/KYC Analyst
BNP PARIBAS CARDIF 2019 - 2022
Ensuring AML/CTF/KYC compliance through in-depth analysis of client profiles, periodic reviews, and assessment of suspicious transactions, with a focus on source of wealth, source of funds, and overall risk evaluation.
Data Analyst
RAS 2015 - 2015
Experienced in collecting and analyzing quantitative data for cognitive and administrative purposes, working with microdata, macrodata, and metadata. Proficient in data processing and skilled in creating indexes and reports for data interpretation.
Skills
big-data
bitcoin
crypto
fintech
analyst
english
italian
portuguese