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
Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Filippo Di Risi is listed as Team Leader and Senior Customer Due Diligence Analyst at Satispay, a 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.
This section adds company-level context without repeating Filippo Di Risi's masked contact details.
Review company-level records connected to Filippo Di Risi before choosing the right outreach path.
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.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
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 →
Giuliano Sorrentino
Colleague at SatispayGreater Naples Metropolitan Area, Italy
View →
UC
Umberto Canal
Colleague at SatispayComo, Lombardy, Italy
View →
GG
Gilberto Galeazzi
Colleague at SatispayMilan, Lombardy, Italy
View →
RP
Rebecca Pecchini
Colleague at SatispayMilan, Lombardy, Italy
View →
AA
Aje Alade
Colleague at SatispayAustin, Texas, United States
View →
AF
Andrea Falcetti
Colleague at SatispayMilan, Lombardy, Italy
View →
NS
Nicolò Sala
Colleague at SatispayItaly
View →
GT
Gabriella Tenore
Colleague at SatispayCorsico, Lombardy, Italy
View →
ID
Ilaria De Paolis
Colleague at SatispayGarlasco, Lombardy, Italy
View →
GS
Giulia Schiratti
Colleague at SatispayTurin, Piedmont, Italy
View →
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 Giuliano Sorrentino, Umberto Canal, Gilberto Galeazzi, Rebecca Pecchini, and Aje Alade.
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.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts