helena pilcher
fraud and aml analyst at whizz media
Gather verified email addresses & phone numbers directly from LinkedIn
aml and fraud business analyst
Professional Email
****@****.com
Personal Email
m_a****@hotmail.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
brighton, brighton and hove, united kingdom
Industry
financial services, operations
Designation
aml and fraud business analyst
Birthday
-
Gender
male
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1
6y 6m
6y 6m
Number of Companies Worked For
Average Duration at a Single Company
Years of Professional Experience
fraud and aml analyst at whizz media
fraud and aml investigator at starling bank
aml and fraud investigation at starling bank
fraud and aml specialist at starling bank
marketing lead at tandem money
online media, marketing
london, greater london, united kingdom
product manager at tandem money
banking, operations
london, greater london, united kingdom
back end developer at tandem money
government administration, engineering
london, london, united kingdom
maurizio assisi is currently employed at Tandem money. maurizio is an experienced professional working at undefined as the aml and fraud business analyst. maurizios phone number is (***) ***-*** and email is ****@****.com to get more information install Sales fuel extension.
maurizio assisi is currently employed at Tandem money.
At present, maurizio assisi is serving as the aml and fraud business analyst.
The professional email used by maurizio assisi is ****@****.com.
maurizio assisi's professional contact number is (***) ***-***.
Anti fraud, english, financial crimes investigations, account management, fraud investigations, sql, data analysis, business strategy, microsoft excel, management, customer service, project management, risk assessment, anti money laundering, legal compliance, business development, sales management, strategic planning, financial risk, business planning, forecasting, due diligence, artificial intelligence, machine learning, data mining, agile methodologies, bash, negotiation, lead generation, spanish, italian, kyc, compliance regulations, cybercrime investigation, amazon redshift, salesforce training, online fraud, fraud analysis, credit card fraud, credit card transaction processing, chargebacks, strategic data analysis, risk analytics, loss prevention strategies, corporate fraud investigations, gift cards are some of the skills that maurizio assisi has.
Ryan Smith, Benn Moore, William Phoenix, Andrei Yusfin are some of the colleagues working with maurizio assisi.
Helena Pilcher, Delia Adu-mireku, Mohabad Mulet-marquis, Bibek Gurung are some of the other counterparts holding the similar designation in other organizations like maurizio assisi.
maurizio assisi has worked for tandem moneyfalse so far.
The company is headquartered at .
maurizio assisi is aml and fraud business analyst at Tandem money.
maurizio assisi is currently residing in brighton, brighton and hove, united kingdom.
maurizio assisi is currently working with the financial services, operations industry.