Simone Aurighi Email
CCRO @ Currensea
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Simone Aurighi Location
- Amsterdam, NH, NL
Simone Aurighi Work
- CCRO @ (July 2026 - Present)
- Chairman of the Supervisory Board @ (September 2023 - Present)
- Chief Happiness Officer @ (May 2020 - Present)
- Risk Management Consultant @ (March 2026 - April 2026)
- Project Manager Risk and Fraud @ (August 2025 - January 2026)
- Member Of The Supervisory Board @ (November 2021 - July 2025)
- Chairman Of The Supervisory Board @ (December 2021 - October 2022)
- Interim Fraud and Risk Manager Acquiring @ (June 2024 - June 2025)
- Chairman of the Supervisory Board @ Morpara B.V. (April 2024 - October 2024)
- Risk Management Consultant @ (March 2023 - June 2023)
- Interim Credit Risk Manager @ (October 2022 - December 2022)
- Interim Head of Financial Risk @ (September 2021 - December 2022)
- Interim Chief Risk Officer @ (September 2020 - June 2021)
- Vice President, Franchise Customer Performance and Engagement Europe @ (April 2020 - May 2020)
- Chairman Of The Supervisory Board @ (October 2017 - March 2020)
- Global Head of Risk and Internal Control @ (July 2014 - March 2020)
- Credit and Risk Manager @ (January 2010 - June 2014)
- Financial Analyst @ (March 2008 - December 2009)
- Collection Supervisor @ (May 2007 - February 2008)
- Collector @ (January 2007 - February 2008)
- Sales agent @ (May 2006 - December 2006)
Simone Aurighi Education
- Alma Mater Studiorum – Università di Bologna
Laurea
1998-2004 - Liceo Scientifico
Maturita' Scientifica
1990-1995 - New Riegel High School
High School
1993-1994
Simone Aurighi Skills
- AML
- Accounts Receivable
- Acquiring
- Anti Money Laundering
- Banking
- Cards
- Collections
- Contract Negotiation
- Credit
- Credit Analysis
- Credit Cards
- Credit Risk
- E-commerce
- E-payments
- Electronic Payments
- English
- Finance
- Financial Analysis
- Financial Risk
- Financial Services
- KYC
- Management
- Market Analysis
- Merchant Services
- Mobile Payments
- Operational Risk
- Payment Card Processing
- Payment Gateways
- Payment Industry
- Payment Services
- Payment Systems
- Payments
- Portfolio Management
- Relationship Management
- Risk Analysis
- Risk Assessment
- Risk Management
- Transaction Processing
- Treasury Management
- Underwriting
- E Commerce
- E Payments
- Strategy
Simone Aurighi Summary
- Simone Aurighi, based in Amsterdam, NH, NL, is currently a CCRO at Currensea. Simone Aurighi brings experience from previous roles at Verifone, Aurighi, tapypay and ING. Simone Aurighi holds a 1998 - 2004 Laurea @ Alma Mater Studiorum – Università di Bologna. With a robust skill set that includes AML, Accounts Receivable, Acquiring, Anti Money Laundering, Banking and more. Simone Aurighi has 1 emails on RocketReach.
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Simone Aurighi
CCRO
Amsterdam, NH, NL
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