Key Responsibilities: • Performed ad-hoc tasks in order to ensure the compliance with regulatory requirements of the FinancialIntelligence Unit (Banca d’Italia)• Supported the monitoring and the transactional analysis of any suspicious incoming alert related to Money Laundering, Fraud and Terrorism Financing schemes• Conducted in-depth transaction monitoring and analysis for potential cases of money laundering, fraud, and terrorism financing, resulting in an 80% reduction in SAR (Suspicious Activity Reports) backlog, achieving real-time processing of incoming alerts. • Oversaw KYC (Know Your Customer) processes, including Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) for both individual and corporate clients, focusing on politically exposed persons (PEPs).•Led a team responsible for responding to external Authority Requests, streamlining communication processes and improving response times.

Key Responsibilities:• Coordinated the overall order to cash and purchase to pay in process Trading• Ensured identification and resolution of problems and queries promptly • Monitored trading related interfaces in SAP: purchasing process, and allocation in central warehouses, and the correct processing of batch job. Intervention in case of problems or failures• Guaranteed that all contact with business clients is professional and efficient