Nadia Rizzo Email
KYC e Fraud specialist @ Banca Profilo
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Nadia Rizzo Location
- Pavia, IT
Nadia Rizzo Work
- KYC e Fraud specialist @ (November 2024 - Present)
- KYC and AML Compliance Specialist @ (July 2023 - November 2024)
- Trade Finance e garanzie Operations officer @ (January 2023 - July 2023)
- Credit and Risk Specialist @ Diners Club Italia (January 2014 - January 2023)
- Fraud Specialist @ Diners Club Italia (January 2007 - January 2014)
- Customer Service and Back Office @ (January 2004 - January 2007)
- Accounts Payable Assistant @ (January 2002 - January 2003)
Nadia Rizzo Education
- Università degli Studi di Pavia
(Scienze Politiche)
1996-2002
Nadia Rizzo Skills
- Portfolio Management
- Credit Analysis
- Banking
- Risk Management
- Financial Risk
- Retail Banking
- Credit Risk
- Credit
- Team Management
- Debit Cards
- Operational Risk Management
- Credit Cards
- Payments
- Operational Risk
- Basel II
- Financial Services
- AML
Nadia Rizzo Summary
- Nadia Rizzo, based in Pavia, IT, is currently a KYC e Fraud specialist at Banca Profilo. Nadia Rizzo brings experience from previous roles at Nexi Italy, BNL BNP Paribas and Diners Club Italia. Nadia Rizzo holds a 1996 - 2002 Università degli Studi di Pavia. With a robust skill set that includes Portfolio Management, Credit Analysis, Banking, Risk Management, Financial Risk and more. Nadia Rizzo has 1 emails on RocketReach.
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