Team Leader And Senior Customer Due Diligence Analyst
CurrentIn addition to the previous tasks, in July 2021 I became Team Leader of a 4 people group and since February 2022 I manage a 16 remote working people team
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Filippo Di Risi is listed as Team Leader and Senior Customer Due Diligence Analyst at Satispay, a company with 131 employees, based in Milan, Lombardy, Italy. AeroLeads shows a matched LinkedIn profile for Filippo Di Risi.
Filippo Di Risi previously worked as Customer Due Diligence Analyst at Satispay and Junior Customer Due Diligence Analyst at Satispay. Filippo Di Risi holds Laurea Triennale, Tecniche Erboristiche from Università Degli Studi Di Salerno.
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Filippo Di Risi is a Team Leader and Senior Customer Due Diligence Analyst at Satispay. He possess expertise in distillazione, erbario, cromatografia, agronomia, powerpoint and 38 more skills. He is proficient in Italiano and Inglese.
Listed skills include Distillazione, Erbario, Cromatografia, Agronomia, and 39 others.
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Milano, Italia
In addition to the previous tasks, in July 2021 I became Team Leader of a 4 people group and since February 2022 I manage a 16 remote working people team
Daily tasks involve customers’ and companies’ onboarding:- analysis of their risk assessment through internal procedures to meet KYC and AML guidelines;- prevention from identity fraud;- evaluation of customers’ and companies’ risk profile
Other employees you can reach at satispay.com. View company contacts for 131 employees →
Satish Adabala
Colleague at SatispayHyderabad, Telangana, India, India
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AC
Anda Cristina Albu
Colleague at SatispayRome, Latium, Italy, Italy
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NS
Nicla Strambi
Colleague at SatispayArese, Lombardy, Italy, Italy
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RL
Roberta Larocca
Colleague at SatispayMonza, Lombardy, Italy, Italy
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MD
Massimo Depascale
Colleague at SatispayItaly, Italy
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LT
Ludovica Tranfaglia
Colleague at SatispaySpain, Spain
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VZ
Valentina Zandolini (Cipd Foundation)
Colleague at SatispayGreater Brescia Metropolitan Area, Italy
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AR
Alberto Remonti
Colleague at SatispayLuxembourg, Luxembourg, Luxembourg, Luxembourg
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MP
Manuel Pagliuca
Colleague at SatispayArona, Piedmont, Italy, Italy
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CG
Camilla Giardini
Colleague at SatispayMilan, Lombardy, Italy, Italy
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Quick answers generated from the profile data available on this page.
Filippo Di Risi works for Satispay.
Filippo Di Risi is listed as Team Leader and Senior Customer Due Diligence Analyst at Satispay.
Filippo Di Risi is based in Milan, Lombardy, Italy while working with Satispay.
Filippo Di Risi has worked for Satispay, Arkopharma, Poste Italiane, and Misericordie.
Filippo Di Risi's colleagues at Satispay include Satish Adabala, Anda Cristina Albu, Nicla Strambi, Roberta Larocca, and Massimo Depascale.
You can use AeroLeads to view verified contact signals for Filippo Di Risi at Satispay, including work email, phone, and LinkedIn data when available.
Filippo Di Risi holds Laurea Triennale, Tecniche Erboristiche from Università Degli Studi Di Salerno.
Filippo Di Risi is listed with skills including Distillazione, Erbario, Cromatografia, Agronomia, Powerpoint, Assistenza Clienti, Scienze Naturali, and Gestione Account.
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