Clio Olmi Location
- Brighton, GB
Clio Olmi Work
- 2022 -now Compliance Analyst @
- 2022 -2022 Compliance Analyst - Financial Crime Live Transaction Monitoring @
- 2020 -2022 Financial Crime Analyst @
- 2019 -2019 Account Protection Specialist @
- 2018 -2019 Fraud Analyst @
Clio Olmi Education
- Technical Institute of Business and Accounting Carlo Cattaneo
Diploma
Clio Olmi Skills
- CMP
- Blockchain
- Elliptic
- Customer Onboarding
- Global Regulatory Compliance
- Financial Services
- Analytical Skills
- Reporting & Analysis
- Finance
- Anti Money Laundering
- Payment Systems
- Banking
- Regulatory Compliance
- Regulatory Requirements
- Due Diligence
- Social Media
- Microsoft Office
- Databases
- Microsoft Excel
- Problem Solving
- Decision-Making
- Communication
- Teamwork
- Customer Service
- Organization Skills
- Time Management
- English
- Italian
- Fraud prevention
- Fraud Analysis
- Online Fraud
- Fraud Detection
- Credit Card Fraud
- Process Improvement
- Chargebacks
- Identity Fraud
- EDD
- KYC
- Card Fraud
- Financial Crimes Investigations
- Anti-fraud
- CDD
- PEP
- Sanction
- Human Behavior
- Transaction Processing
- Pattern Recognition
- Multilingual Communication
- Data Security
Clio Olmi Summary
- Clio Olmi, based in Brighton, GB, is currently a Compliance Analyst at PSI-Pay Ltd. Clio Olmi brings experience from previous roles at Currencycloud, Optimus Cards UK Limited, American Express and Panserve Ltd. Clio Olmi holds a Diploma @ Technical Institute of Business and Accounting Carlo Cattaneo. With a robust skill set that includes CMP, Blockchain, Elliptic, Customer Onboarding, Global Regulatory Compliance and more. Clio Olmi has 1 emails on RocketReach.
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