Simone Aurighi Email
CCRO @ Currensea
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Simone Aurighi Location
- Amsterdam, NH, NL
Simone Aurighi Work
- 2026 -now CCRO @
- 2026 -now Risk Management Consultant @
- 2025 -2026 Project Manager Risk and Fraud @
- 2024 -2025 Interim Fraud and Risk Manager Acquiring @
- 2024 -2024 Chairman of the Supervisory Board @
- 2023 -now Chairman of the Supervisory Board @
- 2023 -2023 Risk Management Consultant @
- 2022 -2022 Interim Credit Risk Manager @
- 2021 -2022 Chairman Of The Supervisory Board @
- 2021 -2025 Member Of The Supervisory Board @
- 2020 -now Chief Happiness Officer @
- 2021 -2022 Interim Head of Financial Risk @
- 2020 -2021 Interim Chief Risk Officer @
- 2020 -2020 Vice President, Franchise Customer Performance and Engagement Europe @
- 2017 -2020 Chairman Of The Supervisory Board @
- 2014 -2020 Global Head of Risk and Internal Control @
- 2010 -2014 Credit and Risk Manager @
- 2008 -2009 Financial Analyst @
- 2007 -2008 Collection Supervisor @
- 2007 -2008 Collector @
- 2006 -2006 Sales agent @
Simone Aurighi Education
- Alma Mater Studiorum – Università di Bologna
Laurea (Economics)
1998-2004 - Liceo Scientifico
Maturita' Scientifica
1990-1995 - New Riegel High School
High School (Exchange Student)
1993-1994
Simone Aurighi Skills
- E Commerce
- Banking
- Cards
- Anti Money Laundering
- Payment Gateways
- Credit Cards
- Payments
- Merchant Services
- Mobile Payments
- Portfolio Management
- Payment Industry
- E Payments
- Financial Risk
- Relationship Management
- English
- Credit Risk
- Collections
- Finance
- Payment Card Processing
- Treasury Management
- Strategy
- Financial Services
- Underwriting
- Payment Systems
- AML
- Risk Analysis
- Risk Assessment
- Risk Management
- Credit
- Financial Analysis
- Operational Risk
- Transaction Processing
- Contract Negotiation
- Market Analysis
- Management
- Credit Analysis
- Acquiring
- KYC
- Payment Services
- Electronic Payments
- Accounts Receivable
Simone Aurighi Summary
- Simone Aurighi, based in Amsterdam, NH, NL, is currently a CCRO at Currensea. Simone Aurighi brings experience from previous roles at tapypay, ING, Rabobank and Morpara B.V.. Simone Aurighi holds a 1998 - 2004 Laurea in Economics @ Alma Mater Studiorum – Università di Bologna. With a robust skill set that includes E Commerce, Banking, Cards, Anti Money Laundering, Payment Gateways and more. Simone Aurighi has 3 emails on RocketReach.
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Simone Aurighi
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