AML Specialist / Credit
Nexi Group
Jun 2023 - Current (3 years 1 month)
Adeguata verifica rafforzata (PF e NPF), Onlus&Fondazioni, Trust, Fiduciarie. SOS, PEP, KYC e profili di rischio. Pregiudizievoli, Antiterrorismo, Liste magistratura / Tesoreria / Amministrazione.
• In my role as AML Specialist, I regularly reviewed and analyzed large volumes of data to detect errors, inconsistencies, and policy violations, a process inherently similar to content moderation and AI data annotation, ensuring strict adherence to compliance frameworks.
• I also worked extensively with multilingual documentation and compliance materials, which required meticulous attention to linguistic accuracy and localization standards to ensure clear and effective communication across different jurisdictions.
