Alessio D Email & Phone Number
Group Financial Crime Compliance Manager @ Wise
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Alessio D Location
- London, England, GB
Alessio D Work
- Group Financial Crime Compliance Manager @ (January 2025 - Present)
- Financial Crime Compliance Manager - UK Market @ (July 2023 - December 2024)
- Financial Crime Manager and DMLRO @ Billhop AB (May 2022 - April 2023)
- Anti Money Laundering Lead @ (December 2020 - April 2022)
- Anti-Money Laundering Manager @ (September 2020 - November 2020)
- AML Investigations Team Manager @ Monese (November 2019 - September 2020)
- AML Investigations officer @ Monese (October 2018 - October 2019)
- Senior KYC and AML and Onboarding specialist @ (July 2015 - September 2018)
- KYC and Fraud Analyst @ (November 2012 - June 2015)
- Customer Support Payment Solutions @ (December 2010 - November 2012)
- Customer Service Assistant @ Terravision London Finance (February 2009 - October 2010)
Alessio D Education
- Università degli studi di Napoli "L'Orientale"
Bachelors (English Language and Literature, Literature, English Language)
2003-2009
Alessio D Skills
- Analytical Skills
- Anomaly Detection
- Anti Money Laundering
- Anti-bribery
- Assessment
- Attention to Detail
- CDD
- CTF
- Case Studies
- Communication
- Compliance Oversight
- Critical Thinking
- Decision-Making
- Direct Line Management
- Due Diligence
- E-money
- Economic Sanctions
- External Relationships
- FinTech
- Financial Crimes Investigations
- Financial Regulations
- Financial Risk
- Fraud Prevention
- High Performance Driving
- Internal Controls
- KYC
- Management
- Microsoft Excel
- Microsoft Office
- Mitigation
- PEP
- Payment Services
- Payment Services Directive (PSD2)
- Payments
- Policies & Procedures
- Problem Solving
- Proceeds of Crime
- Regulatory Compliance
- Regulatory Requirements
- Report Writing
- Risk Assessment
- Risk Management
- SAR
- Sanction
- Stakeholder Relations
- Strategy
- Suspicious Activity Reporting
- Team Leadership
- Team Management
- Teamwork
- Terrorist Financing
- Training
- Transaction Monitoring
- Transaction Processing
- Wise
Alessio D Summary
- Alessio D, based in London, England, GB, is currently a Group Financial Crime Compliance Manager at Wise. Alessio D brings experience from previous roles at Wise, Billhop AB, Curve and Baanx Group Ltd. Alessio D holds a 2003 - 2009 Bachelors in English Language and Literature, Literature, English Language @ Università degli studi di Napoli "L'Orientale". With a robust skill set that includes Analytical Skills, Anomaly Detection, Anti Money Laundering, Anti-bribery, Assessment and more. Alessio D has 1 emails and 5 mobile phone numbers on RocketReach.
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