Veronica Azzi
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Veronica Azzi Email & Phone Number

KYC Compliance Specialist at Sumsub
Location: Greater Varese Metropolitan Area, Italy, Italy 13 work roles 7 schools
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Current company
Role
KYC Compliance Specialist
Location
Greater Varese Metropolitan Area, Italy, Italy
Company size

Who is Veronica Azzi? Overview

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Quick answer

Veronica Azzi is listed as KYC Compliance Specialist at Sumsub, a company with 57 employees, based in Greater Varese Metropolitan Area, Italy, Italy. AeroLeads shows a matched LinkedIn profile for Veronica Azzi.

Veronica Azzi previously worked as Compliance Specialist at Sumsub and Senior Consultant at Ecorys. Veronica Azzi holds Master Of International Politics And Public Policy, International Politics, Latin America & Mena Region | School Of Global Policy And Strategy (Gps) from Uc San Diego.

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Sumsub

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Profile bio

About Veronica Azzi

International Relations PhD and BA from the Institute of International Relations at the Catholic University of Rio de Janeiro (IRI/PUC-Rio) and MA in International Politics and Public Policy from the School of Global Policy and Strategy at the University of California San Diego (GPS/UCSD). Expertise on peace and security, namely inter(national) security, political instability, state fragility, civil wars, Global South security, new security threats (AI, disinformation, environmental risks) and gender.

Listed skills include International Relations, Policy Analysis, Public Policy, Research, and 13 others.

Current workplace

Veronica Azzi's current company

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Sumsub
Sumsub
KYC Compliance Specialist
Varese, Lombardy, IT
Website
Employees
57
AeroLeads page
13 roles

Veronica Azzi work experience

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

Kyc Compliance Specialist

Sumsub

Varese, Lombardy, IT

Compliance Specialist

Current

Germany

Aug 2024 - Present

Senior Consultant

  • Stakeholder mapping and grant writing for research bids. Wrote a research design for a successful bid awarded by the European Commission, for an applied research consulting project on the causes and impact of the.
  • Desk research and analysis of the following research projects: the effects of the Ukraine war on children (client: UNICEF), assessing humanitarian aid to the Ukraine (client: UK FCDO), and… Show more
  • Desk research and analysis of the following research projects: the effects of the Ukraine war on children (client: UNICEF), assessing humanitarian aid to the Ukraine (client: UK FCDO), and investigating the causes and.
  • Liaising with clients to incorporate feedback and ensure that the final deliverables (reports, policy paper) reflect the evidence-based research findings accurately and effectively to civil society and constant.
Nov 2023 - Feb 2024

Assistant Lecturer

Dublin, County Dublin, Ireland

Teaching the Global Governance Module to first year undergraduate International Relations students on international organisations, global peace and security, the UN system and its specialized agencies, and the sustainable development agenda. including environmental policies and the BRICS.

Sep 2023 - Dec 2023

Post-Doctoral Research Fellow - Vigilant Project, European Commission

College Of Social Sciences And Law, School Of Information And Communication Studies

  • Attending project meetings and preparing briefing material for project management. Analysis of the EU's legal framework, including a thorough analysis of the AI Act, Digital Services Act and others with a focus on fake.
  • Responsible for researching, identifying and analysing the security research environment in Europe and building strategic databases to… Show more
  • Responsible for researching, identifying and analysing the security research environment in Europe and building strategic databases to inform future policy and research bids. Writing deliverables such as the project's.
Feb 2023 - Sep 2023

English Seo Content Writer (Remote)

New York, United States

  • Digital content production for clients' websites in the Us such as blog post and high authority pages (HAP) aimed at boosting SEO maximizing the clients' organic search capabilities by including essential strategic.
  • Direct client interaction to obtain feedback and incorporate stakeholder demands into the final pieces to be published on their websites.
  • Regular marketing strategy meetings and communication with the company's account managers and… Show more
  • Regular marketing strategy meetings and communication with the company's account managers and copyeditors. Show less
Dec 2021 - Dec 2022

Postdoctoral Researcher, School Of Social Sciences (Fgv Cpdoc)

Fgv

Rio De Janeiro, Brazil

  • Project: The Military in Public Security (FASP) - Coordinator: Celso Castro
  • Gathering data, conducting research and proofreading / editing publishing materials; writing/co-authoring articles and book chapters individually and with the team.
  • Copyediting for the English version of the international affairs periodic Contexto Internacional (CINT) Journal of Global Connections
Sep 2020 - Sep 2022

International Affairs Coordinator, Fgv Office Of Research And Innovation

Rio De Janeiro Area, Brazil

  • Negotiating with key EU and UK policymakers and Brazilian stakeholders such as with the Division of Science, Technology and Innovation at the Brazilian Ministry of Foreign Relations (DCTEC/MRE) to advocate for the.
  • Outreach and communication with Think Tank experts, scholars and governmental authorities to promote cooperation initiatives and joint publications; participating in… Show more
  • Outreach and communication with Think Tank experts, scholars and governmental authorities to promote cooperation initiatives and joint publications; participating in events (conferences, webinars) to identify funding.
  • Preparing, editing, proofreading distribution materials in English (briefings, official reports, manuals, background papers, PP presentations, future website) and translating Portuguese content into English.
  • Organizing national and international events to disseminate FGV’s applied research, managing the logistics, preparing and sending invitations and communicating with participants.
  • Dissemination and marketing policies: sending newsletters, keeping track of mailing lists and managing the Office’s LinkedIn page in English to share content and increase online reach among international partners. Show.
Oct 2017 - Oct 2021

Associate Researcher

Fgv

School Of Social Sciences (CPDOC)

Laboratory for Studies on the Military (LEM)

Feb 2017 - Aug 2019

Associate Researcher

Los Angeles, California

* Conducted research and comparative analysis of existing safe harbor laws for the "Safe Harbor Project" to compare and analyze US states' existing legislation to address juvenile prostitution; contributed to write a final proposal for a safe harbor bill to the Sacramento office based on the analysis of existing laws, learnt lessons and California´s.

Sep 2013 - Dec 2014

Risk Consultant

Downtown Los Angeles, California

Responsible Sourcing and Labor Rights Program

Mar 2013 - Jul 2013

Risk Assessment Consultant

Washington D.C.

Early-Warning Risk System Project, Latin America

Jun 2012 - Jul 2012

English And Portuguese For Foreigners Instructor

San Diego Metropolitan Area

English and Portuguese as a Second Language Teacher at the Linguistics Department at UCSD (2010 to 2012). From 2012 to 2014, worked in the Los Angeles area in schools such as Berlitz Pasadena, Language Door LA, and Strommen Tutoring. From 2016 onwards, worked with private agencies teaching English to corporate employees in companies like Brookfield and.

Feb 2010 - May 2012
Team & coworkers

Colleagues at Sumsub

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7 education records

Veronica Azzi education

Master Of International Politics And Public Policy, International Politics, Latin America & Mena Region | School Of Global Policy And Strategy (Gps)

Activities and Societies: Vice President of the Latin American Student Organization, VP of Events of the Development Club, Brazil.

International Relations, Phd, Conflict, Violence And Peacemaking | Institute Of International Relations (Ir/Puc-Rio)

Activities and Societies: Teaching Teaching Assistant for the Professional Masters on Analysis and Management of International Policies.

Education record

Venice High School Los Angeles, California
FAQ

Frequently asked questions about Veronica Azzi

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

What company does Veronica Azzi work for?

Veronica Azzi works for Sumsub.

What is Veronica Azzi's role at Sumsub?

Veronica Azzi is listed as KYC Compliance Specialist at Sumsub.

Where is Veronica Azzi based?

Veronica Azzi is based in Greater Varese Metropolitan Area, Italy, Italy while working with Sumsub.

What companies has Veronica Azzi worked for?

Veronica Azzi has worked for Sumsub, Ecorys, Dublin City University, University College Dublin, and Smart Age Solutions.

Who are Veronica Azzi's colleagues at Sumsub?

Veronica Azzi's colleagues at Sumsub include Anna Brusnik, Daniel White, Rafael Arruda, Julia Andreeva, and Artiom Jarkoy.

How can I contact Veronica Azzi?

You can use AeroLeads to view verified contact signals for Veronica Azzi at Sumsub, including work email, phone, and LinkedIn data when available.

What schools did Veronica Azzi attend?

Veronica Azzi holds Master Of International Politics And Public Policy, International Politics, Latin America & Mena Region | School Of Global Policy And Strategy (Gps) from Uc San Diego.

What skills is Veronica Azzi known for?

Veronica Azzi is listed with skills including International Relations, Policy Analysis, Public Policy, Research, Political Science, Political Risk Analysis, Conflict Resolution, and International Security.

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