Chiara Soligo
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Chiara Soligo Email & Phone Number

Anti Fraud Expert at HYPE
Location: Milan, Lombardy, Italy 10 work roles 6 schools
1 work email found @db.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email c****@db.com
LinkedIn Profile matched
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Current company
Role
Anti Fraud Expert
Location
Milan, Lombardy, Italy
Company size

Who is Chiara Soligo? Overview

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Quick answer

Chiara Soligo is listed as Anti Fraud Expert at HYPE, a company with 265 employees, based in Milan, Lombardy, Italy. AeroLeads shows a work email signal at db.com and a matched LinkedIn profile for Chiara Soligo.

Chiara Soligo previously worked as Financial Crime Officer at Qonto and Anti-Money Laundering Specialist at Intesa Sanpaolo. Chiara Soligo holds Master'S Degree, Economics And International Policies from Usi Università Della Svizzera Italiana.

Company email context

Email format at HYPE

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{first}.{last}@db.com
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AeroLeads found 1 current-domain work email signal for Chiara Soligo. Compare company email patterns before reaching out.

Profile bio

About Chiara Soligo

Chiara Soligo is a Anti Fraud Expert at HYPE. She possess expertise in fitness training, social media, lingua russa, public speaking, motivazione del team and 23 more skills. She is proficient in Russo and Inglese.

Listed skills include Fitness Training, Social Media, Lingua Russa, Public Speaking, and 24 others.

Current workplace

Chiara Soligo's current company

Company context helps verify the profile and gives searchers a useful next step.

HYPE
Hype
Anti Fraud Expert
Milan, IT
Website
Employees
265
AeroLeads page
10 roles

Chiara Soligo work experience

A career timeline built from the work history available for this profile.

Anti Fraud Expert

Milan, IT

Financial Crime Officer

Current

Milan/Paris

May 2024 - Present

Anti-Money Laundering Specialist

Milano

Dec 2023 - May 2024

Aml & Anti-Financial Crime Officer

Milano, Lombardia, Italia

AML advisory AML project and cross activitiesRelations with Global Functions (Frankfurt, London, New York)ReportingQuality Assurance on Name List Screening activity carried out by 1LoD and Business (PEP, S&E, Adverse Media e Internal List) High-Risk clients' review and sign off (Premium Bank, Wealth Management and Business Banking)Delivery of training.

Jun 2021 - Dec 2023

Financial Crime Consultant

Milano, Lombardia, Italia

Transaction Monitoring Adverse Media screeningProduction of reports regarding high-risk clients

Nov 2020 - Jun 2021

Content Creator

Writing articles on geopolitical issues, with a focus on the Transcaucasian region (Georgia, Armenia and Azerbaijan), on Russia and CIS.

Nov 2019 - Jun 2021

Educator

Baku, Baki, Azerbaigian

International volunteering project contributing to Sustainable Development Goal No. 3 ("Good Health and Well-Being).

Jul 2019 - Aug 2019

Fitness Trainer

Mozzate, Lombardia, Italia

Fitness trainer specialized in group classes (Functional Training and circuit training)

Sep 2016 - Sep 2017

Receptionist

Mozzate, Lombardia, Italia

Front office management with tasks of customer care.Cash management.

Jan 2016 - Apr 2017

Promoter

Mozzate, Lombardia, Italia

Hostess during promotional events, concerts, exhibitions and parties

Jan 2016 - Apr 2017
Team & coworkers

Colleagues at HYPE

Other employees you can reach at hype.it. View company contacts for 265 employees →

6 education records

Chiara Soligo education

Master, Journalism

Edoomark

Master'S Degree, Economics And International Policies

Aseri - Graduate School Of Economics And International Relations

Education record

D20 Leader is a training course promoted by Confindustria, Federmanager and Fondirigenti, structured into three phases: - Training on.

Laurea Triennale, Scienze Linguistiche Per Le Relazioni Internazionali

Corso di laurea triennale (interfacoltà Scienze Linguistiche - Scienze Politiche e Sociali) incentrato sullo studio della lingua russa e.

Diploma, Liceo Classico, 96/100

Liceo Classico Marie Curie Tradate
FAQ

Frequently asked questions about Chiara Soligo

Quick answers generated from the profile data available on this page.

What company does Chiara Soligo work for?

Chiara Soligo works for HYPE.

What is Chiara Soligo's role at HYPE?

Chiara Soligo is listed as Anti Fraud Expert at HYPE.

What is Chiara Soligo's email address?

AeroLeads has found 1 work email signal at @db.com for Chiara Soligo at HYPE.

Where is Chiara Soligo based?

Chiara Soligo is based in Milan, Lombardy, Italy while working with HYPE.

What companies has Chiara Soligo worked for?

Chiara Soligo has worked for Hype, Qonto, Intesa Sanpaolo, Deutsche Bank Italia, and Pwc Italy.

Who are Chiara Soligo's colleagues at HYPE?

Chiara Soligo's colleagues at HYPE include Luca Roncarolo, Sara Rizzo, Stefano Pontalti, Francesca Carbone, and Stefania Lucia Fuoco.

How can I contact Chiara Soligo?

You can use AeroLeads to view verified contact signals for Chiara Soligo at HYPE, including work email, phone, and LinkedIn data when available.

What schools did Chiara Soligo attend?

Chiara Soligo holds Master'S Degree, Economics And International Policies from Usi Università Della Svizzera Italiana.

What skills is Chiara Soligo known for?

Chiara Soligo is listed with skills including Fitness Training, Social Media, Lingua Russa, Public Speaking, Motivazione Del Team, Lavoro In Team, Elaborazione Delle Fatture, and Corporate Finance.

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