Additional Work Experience
American Express, Brighton
Compliance Analyst, Monitoring and Testing Program | 05/2014 – 08/2016
Design, governance, implementation and oversight of the international compliance monitoring and testing program
- Created the regional outsourcing and offshoring procedures, streamlining processes and minimising regulatory breaches by driving best practices across the bank
- Identified and reported potential risks and gaps in the controls outsourced, offering effective solutions to senior management and preventively remediate issues
- Created, enhanced and implemented a consistent testing process internationally, ensuring testing activities effectively mitigated identified risksAssisted with the interaction with the Federal Reserve Board and internal audit
Project Analyst, Fraud Department | 03/2013 – 04/2014
Project Analyst, Capacity Planning | 03/2011 – 02/2013
Capacity planning, performance monitoring, data analysis, models development, achievement of performance targets
- Streamlined processes and assured respect of the operational procedures across EMEA
- Created effective MI enabling the management to compare different metrics across markets
Content Expert, KYC | 07/2010 – 02/2011
Content expert, updating American Express corporate KYC database in compliance with the Italian anti-money laundering legislation
- Lead the design, testing and implementation of an IT system to evaluate the risk of organised crime infiltration in public tenders
- Managed projects across different areas, including money laundering and corruption
Transcrime, Joint Research Centre on Transnational Crime, Milan
Project Manager, Researcher, Analyst | 02/2006 – 12/2009
Researcher and project manager in multiple projects at local, national and European level
- Lead the design, testing and implementation of an IT system to evaluate the risk of organised crime infiltration in public tenders
- Managed projects across different areas, including money laundering and corruption