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Andrea Carraro Email & Phone Number
Senior Finanacial Intelligence Unit (FIU) Associate
at
Blockchain.com
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Finanacial Intelligence Unit (FIU) Associate
Location
Paris, ÎLe-De-France, France
Company size
Who is Andrea Carraro? Overview
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Quick answer
Andrea Carraro is listed as Senior Finanacial Intelligence Unit (FIU) Associate at Blockchain.com, a with 1105 employees, based in Paris, ÎLe-De-France, France. AeroLeads shows a matched LinkedIn profile for Andrea Carraro.
Andrea Carraro previously worked as Anti-Financial Crime Officer and Sanctions and Investigations at Qonto and (AML/CTF) Screening & EDD Intern at Qonto. Andrea Carraro holds Exchange Student: Keio International Program, International Finance from 慶應義塾大学.
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Email format at Blockchain.com
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Blockchain.com
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Profile bio
About Andrea Carraro
AML/CTF Screening intern at Qonto. Worked for 6 months at Deloitte & Touche as an Auditor Analyst. Graduated in “Global Development and Entrepreneurship” at joint Keio University (Tokyo)/Ca’ Foscari University of Venice.Strong interest in the financial sector and eagerness to keep up with the advancements of the WEB3 environment. Knowledge in AML/CTF, IDEs studies, accounting, international European law, and corporate finance.
Current workplace
Andrea Carraro's current company
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Blockchain.Com
4 roles
Andrea Carraro work experience
A career timeline built from the work history available for this profile.
Anti-Financial Crime Officer And Sanctions And Investigations
(Aml/Ctf) Screening & Edd Intern
Focused on contributing to the financial crime department by taking care of both client's ORS and LRS Due Diligence.• PEP Screening;• SL Screening;• Adverse Media clearance.
Audit Analyst
Audit and Assurance analyst for Deloitte:• six months in close contact with both listed and non-listed companies of the Veneto region;• technical knowledge of Deloitte’s auditing practice (DWW);• advanced Excel analytics, plus other accounting APIs like SAP;• soft skills of time-management and teamwork.
Sep 2023 - Mar 2024
Team & coworkers
Colleagues at Blockchain.com
Other employees you can reach at blockchain.com. View company contacts for 1105 employees →
CS
Crypto Shihab
Colleague at Blockchain.ComDhaka, Bangladesh
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WB
William Belser
Colleague at Blockchain.ComPortland, Oregon, United States
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AS
Akash Shivram
Colleague at Blockchain.ComSingapore
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CM
Crypto Mania
Colleague at Blockchain.ComNewbury, England, United Kingdom
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HM
Hamid Momand
Colleague at Blockchain.ComKabul Province, Afghanistan
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IC
Investor Crypto
Colleague at Blockchain.ComLagos, Lagos State, Nigeria
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GG
Gingin Ginanjar
Colleague at Blockchain.ComWest Java, Indonesia
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CA
Cybershot Al
Colleague at Blockchain.ComPorto Alegre, Rio Grande Do Sul, Brazil
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BS
Bartholomew Steiner
Colleague at Blockchain.ComChicago, Illinois, United States
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AM
Albert Maclean Jnr
Colleague at Blockchain.ComUnited States
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Crypto Shihab
Colleague at Blockchain.ComDhaka, Bangladesh
View →
WB
William Belser
Colleague at Blockchain.ComPortland, Oregon, United States
View →
AS
Akash Shivram
Colleague at Blockchain.ComSingapore
View →
CM
Crypto Mania
Colleague at Blockchain.ComNewbury, England, United Kingdom
View →
HM
Hamid Momand
Colleague at Blockchain.ComKabul Province, Afghanistan
View →
IC
Investor Crypto
Colleague at Blockchain.ComLagos, Lagos State, Nigeria
View →
GG
Gingin Ginanjar
Colleague at Blockchain.ComWest Java, Indonesia
View →
CA
Cybershot Al
Colleague at Blockchain.ComPorto Alegre, Rio Grande Do Sul, Brazil
View →
BS
Bartholomew Steiner
Colleague at Blockchain.ComChicago, Illinois, United States
View →
AM
Albert Maclean Jnr
Colleague at Blockchain.ComUnited States
View →
3 education records
Andrea Carraro education
Exchange Student: Keio International Program, International Finance
Master'S Degree In "Global Development And Entrepreneurship", 110/110L
Bachelor'S Degree In "Philosophy, International And Economic Studies", 110/110
FAQ
Frequently asked questions about Andrea Carraro
Quick answers generated from the profile data available on this page.
What company does Andrea Carraro work for?
Andrea Carraro works for Blockchain.com.
What is Andrea Carraro's role at Blockchain.com?
Andrea Carraro is listed as Senior Finanacial Intelligence Unit (FIU) Associate at Blockchain.com.
Where is Andrea Carraro based?
Andrea Carraro is based in Paris, ÎLe-De-France, France while working with Blockchain.com.
What companies has Andrea Carraro worked for?
Andrea Carraro has worked for Blockchain.Com, Qonto, and Deloitte.
Who are Andrea Carraro's colleagues at Blockchain.com?
Andrea Carraro's colleagues at Blockchain.com include Crypto Shihab, William Belser, Akash Shivram, Crypto Mania, and Hamid Momand.
How can I contact Andrea Carraro?
You can use AeroLeads to view verified contact signals for Andrea Carraro at Blockchain.com, including work email, phone, and LinkedIn data when available.
What schools did Andrea Carraro attend?
Andrea Carraro holds Exchange Student: Keio International Program, International Finance from 慶應義塾大学.
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