Ivano Cirasola Email & Phone Number

Stockholm, SE

Stockholm Metropolitan Area

- Conducting comprehensive investigations of merchant accounts suspected of financial crimes, including but not limited to fraud, money laundering, and terrorism financing. These investigations typically involve a complete review of the account's activity and all related subjects, using internal transactional data, acquired documentation, and OSINT..

Stockholm Metropolitan Area

- Conducting monitoring of transactions and customer behavior using data from various sources to prevent, detect and stop suspicious activities related to card payments, international money transfers, and cash loads/withdrawals. - Daily and monthly reviews of alarms related to customers and beneficiaries of international money transfers to identify.

Rome, Latium, Italy

- Analyzing and monitoring customer demographic and financial data fed into the Bank of Italy's Archivio Unico Informatico (AUI), ensuring accurate and complete registration of financial and demographic transactions.- Reviewing high-value and unusual transactions to ensure the timely identification of high-risk accounts, enabling the prompt detection and.

Rome, Latium, Italy

- Handling cardholder inquiries via phone, providing accurate and timely information about their credit cards and related services. Ensuring that customer inquiries are addressed promptly and professionally to maintain high levels of customer satisfaction, strengthen relationships, and support overall business objectives.- Handling transaction disputes.

Svenska För Invandrare

Swedish language education program for immigrants in Sweden, offering structured courses ranging from basic to advanced levels, aiming to.

Degree Of Expert In Electronic And Telecommunications

Study of the disciplines necessary to create, support and enhance the most common used telecommunication systems. Study of mathematics.