Andrea Rossi Email & Phone Number

Metropolregion Berlin/Brandenburg

Geldwäscheprävention mit Schwerpunkt „Embargo und Finanzsanktionen“

Metropolregion Berlin/Brandenburg

Geldwäscheprävention mit Schwerpunkt „Embargo und Finanzsanktionen“

Berlin Und Umgebung, Deutschland

18-monatiges Traineeprogramm bei der Berliner Sparkasse im Bereich Geldwäsche- und Betrugsprävention, mit Schwerpunkt auf Embargo, Finanzsanktionen und Terrorismusfinanzierung.

Potsdam Und Umgebung, Deutschland

Potsdam, Brandenburg, Deutschland

- overseeing the consistent adherence of commercial funding processes within the Risk and the local operations.- working with Operations and Risk management to remedy defects and implement improvements to business processes and procedures. - identifying errors or weaknesses in the commercial policies, processes or systems. Escalate issues of significance or “red flags” to Commercial Quality Management.- supporting the development, rollout and implementation of the Commercial Quality… Show more - overseeing the consistent adherence of commercial funding processes within the Risk and the local operations.- working with Operations and Risk management to remedy defects and implement improvements to business processes and procedures. - identifying errors or weaknesses in the commercial policies, processes or systems. Escalate issues of significance or “red flags” to Commercial Quality Management.- supporting the development, rollout and implementation of the Commercial Quality Manuals and procedures.- maintaing Commericial Quality records and reporting tools for the Risk and Operations, and forward reporting to Commericial Quality Management. https://www.opelbank.de/ Show less

Berlin, Deutschland

- report, develop and maintain effective working relationships with acquiring partners, sales team and merchants - analysis of suspicious merchants' transactions, deciding and taking action, interpreting data and assessing trends/patterns- detailed understanding of Anti-Money Laundering regulations, counter terrorist financing, PEP’s and Sanctions, third party fraud prevention tools- strong knowledge of FCA requirements- building projects with PR & marketing teams for potential… Show more - report, develop and maintain effective working relationships with acquiring partners, sales team and merchants - analysis of suspicious merchants' transactions, deciding and taking action, interpreting data and assessing trends/patterns- detailed understanding of Anti-Money Laundering regulations, counter terrorist financing, PEP’s and Sanctions, third party fraud prevention tools- strong knowledge of FCA requirements- building projects with PR & marketing teams for potential new investors and clients, advising for the best onboarding process in accordance with the AML regulations- strong understanding of the different FCA requirements for every merchant's juridical form and merchant category- PEP’s and Sanctions checks- Analyst of merchants’ documentation for requiring the activation of payleven’s credit cards card-reader- excellent understanding of Card Present and Card Not Present environment- excellent understanding of credit card schemes (VISA, Mastercard and AMEX)- supervising requests from Customer Services Teams based in Milan and Berlin about issues concerning merchants KYC and compliance topics Show less

Kairo, Ägypten

- dealing with all of the secretarial and administration skills to support Italian archaeological missions in Egypt- organization of business travels and big events and congresses- 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… Show more - dealing with all of the secretarial and administration skills to support Italian archaeological missions in Egypt- organization of business travels and big events and congresses- 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 - back office duties- collaboration in editing and drafts' correction for R.I.S.E. IV (Italian archeological journal)- surveys by Italian archeological missions, aimed to ascertain the correct execution of them Show less

Potsdam, Germania

- Inbound customer services by telephone- receiving and dealing with customer requests for information about EasyJet's policy- supervising interested parties and customers (by telephone and in writing)- handling with customers' queries and financial disputes - supervising the fulfillment of EasyJet’s T&C- accepting bookings, change of bookings complying with established procedures- data maintenance and data protection through the usage of ad hoc softwares-… Show more - Inbound customer services by telephone- receiving and dealing with customer requests for information about EasyJet's policy- supervising interested parties and customers (by telephone and in writing)- handling with customers' queries and financial disputes - supervising the fulfillment of EasyJet’s T&C- accepting bookings, change of bookings complying with established procedures- data maintenance and data protection through the usage of ad hoc softwares- understanding of flight and airport policies - back office duties Show less

Berlino, Germania

- Answering the telephone- sensible data management and maintenance- updating the website of the Trade Chamber- events’ organizer between German and Italian companies (gastronomical and culinary events as well as mediator between companies and institutions for events’ organization)- translating documents (German into Italian)- collaboration in supervising the compliance of the different trade companies with the trade regulations, affecting the commerce and bargains between… Show more - Answering the telephone- sensible data management and maintenance- updating the website of the Trade Chamber- events’ organizer between German and Italian companies (gastronomical and culinary events as well as mediator between companies and institutions for events’ organization)- translating documents (German into Italian)- collaboration in supervising the compliance of the different trade companies with the trade regulations, affecting the commerce and bargains between Italy and GermanyWebreference: http://itkam.org/ Show less

Master Of Business Administration (Mba), Risk & Compliance Management & Governance, 2

Activities and Societies: - Auslandswoche an der Wirtschaftlichen Fakultät von Uni Luzern (Schweiz) -Auslandswoche in Brüssel und den Haag.

Master Of Business Administration (M.B.A.)