Anti-Money Laundering Specialist
CurrentFunzione AML (2o livello): segnalazioni operazioni sospette, pareri AML/CFT, controlli/verifiche AML, Transaction monitoring.
Nov 2022 - Present
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Alessandro Parisi Email & Phone Number
AML Specialist 💶
at
Banca Finint
1 work email found
@bancafinint.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Who is Alessandro Parisi? Overview
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Quick answer
Alessandro Parisi is listed as AML Specialist 💶 at Banca Finint, a with 278 employees, based in Italy. AeroLeads shows a work email signal at bancafinint.com and a matched LinkedIn profile for Alessandro Parisi.
Alessandro Parisi previously worked as Anti-Money Laundering Specialist at Banca Finint and Anti-Money Laundering Investigator at Guardia Di Finanza. Alessandro Parisi holds Laurea Magistrale Lm, Banca E Finanza, 110L from Università Degli Studi Di Udine.
Company email context
Email format at Banca Finint
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{first}.{last}@bancafinint.com
89% confidence
AeroLeads found 1 current-domain work email signal for Alessandro Parisi. Compare company email patterns before reaching out.
Profile bio
About Alessandro Parisi
Lavoro nell'ambito dell'anti financial crime dapprima come investigator (2017-2022) per la Guardia di Finanza e ora come senior analyst per una banca d'investimenti. Ho interesse per l'intelligenza artificiale ed in particolare per il machine learning. Ho strutturato la mia tesi di laurea proprio sui metodi ML per il costrasto al riciclaggio.
Current workplace
Alessandro Parisi's current company
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Banca Finint
2 roles
Alessandro Parisi work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Investigator
Guardia Di Finanza
Sezione Antiriciclaggio: sviluppo segnalazioni operazioni sospette (SOS), ispezioni/controlli antiriciclaggio, indagini penali.
Nov 2017 - Nov 2022
Team & coworkers
Colleagues at Banca Finint
Other employees you can reach at bancafinint.com. View company contacts for 278 employees →
SS
Stefano Serra
Colleague at Banca FinintGreater Milan Metropolitan Area, Italy
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EL
Elisa Lacquaniti
Colleague at Banca FinintTreviso, Veneto, Italy
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MX
Massimiliano Xodo
Colleague at Banca FinintVillorba, Veneto, Italy
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FJ
Filippo Jelmoni
Colleague at Banca FinintTreviso, Veneto, Italy
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GS
Gaia Sabatelli
Colleague at Banca FinintVittorio Veneto, Veneto, Italy
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AB
Alberto Busatta
Colleague at Banca FinintTreviso, Veneto, Italy
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MP
Marco Pascon
Colleague at Banca FinintTreviso, Veneto, Italy
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EB
Enrico Baccichetto
Colleague at Banca FinintTreviso, Veneto, Italy
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AF
Anna Flagiello
Colleague at Banca FinintMolfetta, Apulia, Italy
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GR
Giulia Rigo
Colleague at Banca FinintItaly
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Stefano Serra
Colleague at Banca FinintGreater Milan Metropolitan Area, Italy
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EL
Elisa Lacquaniti
Colleague at Banca FinintTreviso, Veneto, Italy
View →
MX
Massimiliano Xodo
Colleague at Banca FinintVillorba, Veneto, Italy
View →
FJ
Filippo Jelmoni
Colleague at Banca FinintTreviso, Veneto, Italy
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GS
Gaia Sabatelli
Colleague at Banca FinintVittorio Veneto, Veneto, Italy
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AB
Alberto Busatta
Colleague at Banca FinintTreviso, Veneto, Italy
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MP
Marco Pascon
Colleague at Banca FinintTreviso, Veneto, Italy
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EB
Enrico Baccichetto
Colleague at Banca FinintTreviso, Veneto, Italy
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AF
Anna Flagiello
Colleague at Banca FinintMolfetta, Apulia, Italy
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GR
Giulia Rigo
Colleague at Banca FinintItaly
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3 education records
Alessandro Parisi education
Laurea Magistrale Lm, Banca E Finanza, 110L
Anti-Money Laundering (Aml)
Scuola Polizia Economico - Finanziaria
Laurea Breve, Operatore Giuridico D'Impresa
FAQ
Frequently asked questions about Alessandro Parisi
Quick answers generated from the profile data available on this page.
What company does Alessandro Parisi work for?
Alessandro Parisi works for Banca Finint.
What is Alessandro Parisi's role at Banca Finint?
Alessandro Parisi is listed as AML Specialist 💶 at Banca Finint.
What is Alessandro Parisi's email address?
AeroLeads has found 1 work email signal at @bancafinint.com for Alessandro Parisi at Banca Finint.
Where is Alessandro Parisi based?
Alessandro Parisi is based in Italy while working with Banca Finint.
What companies has Alessandro Parisi worked for?
Alessandro Parisi has worked for Banca Finint and Guardia Di Finanza.
Who are Alessandro Parisi's colleagues at Banca Finint?
Alessandro Parisi's colleagues at Banca Finint include Stefano Serra, Elisa Lacquaniti, Massimiliano Xodo, Filippo Jelmoni, and Gaia Sabatelli.
How can I contact Alessandro Parisi?
You can use AeroLeads to view verified contact signals for Alessandro Parisi at Banca Finint, including work email, phone, and LinkedIn data when available.
What schools did Alessandro Parisi attend?
Alessandro Parisi holds Laurea Magistrale Lm, Banca E Finanza, 110L from Università Degli Studi Di Udine.
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