Alfredo Morieri Email & Phone Number

Cork, County Cork, Ireland

Cork, County Cork, Ireland

Cork, Contea Di Cork, Irlanda

- Performing Money Laundering and Terrorist Financing investigations- Drawing up STR and SAR, after providing well-presented, structured, and concise evidence of malicious activity- Carrying out Transaction Analysis under several risk categories- Reviewing PEPs, individuals, legal entities, and online presence to determine further actions- Liaising with the Risk Management and Training teams to create new investigative tools via web-based technologies (2x Projects approved globally)

Cork

- Carrying out IPV sessions and assessing legitimacy of financial documents- Delivering a MS Excel training to co-workers- Responsible for data collection, analysis, and presentation, in regard to tech issues. Delivery of quarterly-organised sheets to incident management, to identify the impact and potential resolutions- Reporting Suspicious Activity to the team manager, regarding bad actors, malicious patterns, and falsified documents- Drafting Standard Operating Procedure attachments, as well as Community Help and email templates

Supersano, Apulia, Italy

- Responsible for communication and content delivery- Manager of a small team and coordinator of foreign and public relations- Producing official business documentation, graphic resources, and professional email templates (HTMLand CSS)- Finalizing agreements with niche-market entities, by negotiating all parties' needs- Reorganizing the back office resources and workplace to ensure the best work experience and accessibility- Arranging business meetings and events- Managing the Google My Business profile

Cork, County Cork, Ireland

- Carrying out investigations into fraudulent payments (locations, IPs, API call analysis)- Providing tailored advice about PCI compliance- Designing and testing Firewall (payment) rules, concerning malicious activity and general behaviour of the payment processor- Producing reports and organizing data by querying the database via SQL- Providing the ITA market with tailored macros for the best customer experience- Determining supported businesses, assessing their risk degree, and escalating when needed

Beijing, China

- Managing the course of Italian language and culture under every respect- Creating resources for the teaching activity, according to modern notions of second language acquisition- Holding a seminar on "Cross-cultural Communication and Misunderstandings"- In-house selection of new Italian lecturers- Handling a class of 30 young-adult students and a class of 10 adult professors

Bologna, Emilia-Romagna, Italy

- Drawing up Italian as second laguage sillabi, together with supervisors- Supporting students under many respects: study plan, study techniques, life abroad, homework reviews, exam preparation- Holding classes of Italian as second language

Postgraduate Diploma, Data Science

Diploma Of Education, Computer Software Engineering, Pass

Activities and Societies: Diploma in Full Stack Software Development The diploma teaches the most in-demand coding languages.

Lingua E Cultura Italiane Per Stranieri, Applied Linguistics, 110 With Honours

Lingue, Mercati E Culture Dell'Asia, Applied Linguistics, 105

Erasmus Programme, European Studies/Civilization