Andrea Rossi

Namen- und Transaktionsscreening, Umsetzung der regulatorischen Anforderungen im Bereich Embargo und Finanzsanktionen (EU-Verordnungen , OFAC)

Geldwäscheprävention, Schwerpunkt „Embargo und Finanzsanktionen“

18-monatiges Trainee-Programm im Bereich Geldwäsche- und Betrugsprävention, auf den Schwerpunkt "Embargo-, Finanzsanktionen" bezogen.

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Analyst of merchants’ documentation for requiring the activation of payleven’s credit cards card-reader, identifying and analyzing Fraud and Chargeback levels on a merchant by merchant basis, following the AML Regulations and requirements set by the FCA, advising international clients (Italian, German) on identified high risk and potential chargeback transactions, daily monitoring of payment activity for Italian and German merchants; spotting trends and identifying suspected fraudulent activity

dealing with all of the secretarial and administration skills to support Italian archaeological missions in Egypt taking care and cooperating actively about the development of many projects between the Italian archaeological missions, Italian Cultural Institute, Embassy of Italy and the "Supreme Council Of Antiquities collecting and advising for relevant documentation for the Italian archeological mission operating in Egypt data maintenance and data filing

receiving and dealing with customer requests for information about EasyJet's policy, handling with customers' queries and financial disputes, supervising the fulfillment of EasyJet’s T&C, understanding of flight and airport policies, back office activities

sensible data management and maintenance, events’ organizer between German and Italian companies (gastronomical and culinary events as well as mediator between companies and institutions for events’ organization), collaboration in supervising the compliance of the different trade companies with the trade regulations, affecting the commerce and bargains between Italy and Germany

Risk, Fraud & Compliance Management