Davide Damiani Email & Phone Number

Rome, It

Roma

Since September 2021 Engaged as coordinator of the Fraud Management team. The department focuses its efforts on identifying, detaining and managing anomalous and / or fraudulent behaviors present on the ground-based points of sales for B2B and on the online portal for B2C as well, developing and using a complex KRI and Risk Indicator environment, builted in to monitor the entire network.

Roma, Italia

I'm working in the definition of kpi, workflows, dashboards and risk scoring models necessary for the anti-fraud monitoring activity on the SAS platform.I'm also involved as PM in the "anti-fraud platform" project that aims to centralize all the informations and the various anti-fraud activities in a single system.

Roma, Italia

Senior fraud analyst presso l' International Fraud & Security Department di Lottomatica S.p.a.● Specializzato nel controllo, identificazione e gestione di cattivi comportamenti di gioco al tavolo quali chipdumping, collusion, multiaccounting e bonus abuse nel poker network Italiano ed Internazionale.● Particolare attenzione all'identificazione di ciascun player attraverso procedure di raccolta documenti e storicizzazione nell'archivio documentale ed individuazione e gestione delle richieste di gioco responsabile.● Produzione di report ed estrazione dati ad hoc per eventuali indagini di mercato e/o di natura investigativa.● Supporto e collaborazione nelle operazioni di indagine guidate dagli enti preposti (AAMS, Gdf, Carabinieri)

Roma, Italia

Review of existing internal processes; Analysis and implementation of new business processes for the improvement of daily activities.

Roma, Italia

Anti Fraud Analyst at the office of Lottomatica since October 2011. Analysis, identification and prevention of fraud and bad gambling behaviors on game portals Better, Totosi, VegasClub, PokerClub.

Maggio 2011 – Settembre 2011CONSIPCollection and analysis of requirements to implementation and evolution of the tool Sipai, SYSTEM FOR THE PLANNING OF ACTIVITIES.Extraction, analysis and testing phase of the data from ORACLE DB;Collection, analysis and development of ETL with POWER CENTER INFORMATICA, necessary to passing data between the various internal applications CONSIP and loading their DATABASE on different platforms (ORACLE, ACCESS, SQL SERVER);Estimated costs for changes in the procedures; Support on programming in JAVA WEBSPHERE;Mar 2010 – Apr 2011UNICREDITDevelopment and management of the secondary part of the database for the project DWH CFO;establishment and maintenance of database views;development environment TERADATA DWH;Apr 2009 – Feb 2010UNICREDITDevelopment and Monitoring of the reporting area for the project MIS CORPORATE;management and development of reports on MicroStrategy platform 8;construction and development of the whole database's reporting in Teradata DWH;Maintenance of the test phase of the database;Jan 2009 – Mar 2009UNICREDITDevelopment of feeding query for DWH project CFO;maintenance and development of queries for Data Quality on Environment TERADATA DWH;Apr 2007 – Dec 2008UNICREDITManagement of the reporting area of the project Clarima Unicredit;development, management and maintenance of the reporting platform BusinessObjects XI;development and management of queries for the database of the reporting on Teradata DWH;Sett 2006 – Mar 2007BNL BNP PARIBASEngaged in the collection, organization and sending the data on economic risk to the BCE.Oct 2005 – Ago 2006CAPITALIAManagement of the entire area of ​​the Capitalia Group reporting;production and maintenance of all universes and reports of the project platform BUSINESS OBJECTS 6.1b / XI;development of complex queries, creation and management of secondary tables of the database of all the area reporting to Teradata DWH;

Liceo Scientifico

Programmer, Sql, C, Java, Cobol, Visual Basic

Activities and Societies: .Tecniche di programmazione nei seguenti linguaggi: - Cobol - C - JAVA - HTML - SQL