Gaspare Tuzio
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Gaspare Tuzio Email & Phone Number

Bank and Customer Service - Fraud Prevention at Kirey Group
Location: Rome, Latium, Italy 3 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 100%

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Current company
Kirey Group
Role
Bank and Customer Service - Fraud Prevention
Location
Rome, Latium, Italy
Company size
564 employees

Who is Gaspare Tuzio? Overview

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Quick answer

Gaspare Tuzio is listed as Bank and Customer Service - Fraud Prevention at Kirey Group, a with 564 employees, based in Rome, Latium, Italy. AeroLeads shows a matched LinkedIn profile for Gaspare Tuzio.

Gaspare Tuzio previously worked as Fraud Analyst at Kirey Group and Fraud Analyst - Bank and Customer Services (ICCREA BANCA S.p.a.) at Rbs - Retail Banking Services. Gaspare Tuzio holds Corso Di Formazione, Gestione Del Personale E Elaborazione Paghe Con Sw Zucchetti from Talentform Spa.

Company email context

Email format at Kirey Group

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Kirey Group

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Profile bio

About Gaspare Tuzio

Gaspare Tuzio is a Bank and Customer Service - Fraud Prevention at Kirey Group. He possess expertise in software zucchetti, powerpoint, microsoft office, microsoft excel, microsoft windows and 2 more skills.

Listed skills include Software Zucchetti, Powerpoint, Microsoft Office, Microsoft Excel, and 3 others.

Current workplace

Gaspare Tuzio's current company

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

Kirey Group
Kirey Group
Bank and Customer Service - Fraud Prevention
milan, lombardia, italy
Website
kireygroup.com
Employees
564
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Company profile
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3 roles

Gaspare Tuzio work experience

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

Fraud Analyst

Current
Kirey Group

Roma, Lazio, Italia

Jun 2024 - Present

Fraud Analyst - Bank And Customer Services (Iccrea Banca S.P.A.)

Rbs - Retail Banking Services

Roma, Italia

-Controllo su transazioni con autenticazione a due fattori (direttiva PSD2), SCA e 3DS, susiti che presentano percentuali di rischio elevate (trading, scommesse, cryptovalute, ecommerce), tramite RSA e MasterCard Connect, e conseguente segnalazione coninserimento del sito in blacklist.-Analisi degli indicatori di anomalie al fine di individuare transazioni sospette, tramite i software ProactiveRisk Manager (PRM) e Outseer RSA, e successivo blocco cautelativo dello strumento di pagamento.-Assistenza su contestazioni per operazioni fraudolente effettuate con carte di pagamento ( controllo indirizzi IP, MAC Address e Codici IMEI)- Backoffice HD per filiali bancarie di I e II livello anche con servizio di Ticketing - Supporto a Banche e clienti nell'utilizzo degli strumenti bancari ( carte di pagamento e home banking) anche del lato Acquiring (POS)-Censimento/variazioni anagrafiche persone fisiche/persone giuridiche-Assistenza ai collocatori in fase di richiesta prodotti/servizi del comparto Monetica

Oct 2018 - Jun 2024

Impiegato Tirocinante

Studio Dresda

Roma, Italia

Studio commercialista

Jan 2018 - Oct 2018
Team & coworkers

Colleagues at Kirey Group

Other employees you can reach at kireygroup.com. View company contacts for 564 employees →

EB Elisa Bindo Elisa Bindo Colleague at Kirey GroupMilan, Lombardy, Italy View → IW Irene Wilson Irene Wilson Colleague at Kirey GroupLos Angeles, California, United States View → DM Diana Mihaela Petrescu Diana Mihaela Petrescu Colleague at Kirey GroupIaşi, Romania View → DS David Stefanovic David Stefanovic Colleague at Kirey GroupNiš, Centralna Srbija, Serbia View → LV Luca Vittadello Luca Vittadello Colleague at Kirey GroupRome, Latium, Italy View → AR Ana Rosa Escobedo Hernandez Ana Rosa Escobedo Hernandez Colleague at Kirey GroupGuadalajara, Jalisco, Mexico View → MC Michele Crescenzi Michele Crescenzi Colleague at Kirey GroupItaly View → MC Massimiliano Camboni Massimiliano Camboni Colleague at Kirey GroupAprilia, Latium, Italy View → JP Jovana Pelanovic Jovana Pelanovic Colleague at Kirey GroupSerbia View → IK Itesh Kumar Itesh Kumar Colleague at Kirey GroupFiji View →
2 education records

Gaspare Tuzio education

Corso Di Formazione, Gestione Del Personale E Elaborazione Paghe Con Sw Zucchetti

Talentform Spa

Education record

Università Degli Studi Di Roma Tre
FAQ

Frequently asked questions about Gaspare Tuzio

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

What company does Gaspare Tuzio work for?

Gaspare Tuzio works for Kirey Group.

What is Gaspare Tuzio's role at Kirey Group?

Gaspare Tuzio is listed as Bank and Customer Service - Fraud Prevention at Kirey Group.

Where is Gaspare Tuzio based?

Gaspare Tuzio is based in Rome, Latium, Italy while working with Kirey Group.

What companies has Gaspare Tuzio worked for?

Gaspare Tuzio has worked for Kirey Group, Rbs - Retail Banking Services, and Studio Dresda.

Who are Gaspare Tuzio's colleagues at Kirey Group?

Gaspare Tuzio's colleagues at Kirey Group include Elisa Bindo, Irene Wilson, Diana Mihaela Petrescu, David Stefanovic, and Luca Vittadello.

How can I contact Gaspare Tuzio?

You can use AeroLeads to view verified contact signals for Gaspare Tuzio at Kirey Group, including work email, phone, and LinkedIn data when available.

What schools did Gaspare Tuzio attend?

Gaspare Tuzio holds Corso Di Formazione, Gestione Del Personale E Elaborazione Paghe Con Sw Zucchetti from Talentform Spa.

What skills is Gaspare Tuzio known for?

Gaspare Tuzio is listed with skills including Software Zucchetti, Powerpoint, Microsoft Office, Microsoft Excel, Microsoft Windows, Microsoft Outlook, and Lingua Inglese.

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