Alessandro Parisi
Anti-money Laundering Specialist at Banca Finint
Based in Italy
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Seniority
Staff
Department
Finance & Accounting
Location
Italy
Industry
Financial Services
Company size
476
Contact information
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a•••••••@bancafinint.com
Phone
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Background
About Alessandro Parisi
I’m an Anti-Money Laundering (AML) professional with over 7 years of experience spanning law enforcement and financial services. I began my career as a financial investigator with the Italian Guardia di Finanza (2017–2022), where I developed deep expertise in analyzing suspicious transactions, conducting financial investigations, and supporting criminal prosecutions through intelligence-led approaches. Currently, I serve as a Senior AML Analyst at an investment bank, focusing on transaction monitoring, alert investigation, enhanced due diligence, and risk-based assessments in line with international compliance standards. My academic background includes a thesis on the use of machine learning techniques to detect money laundering patterns, with practical implementation in Python. This reflects my strong interest in the intersection of artificial intelligence and financial crime prevention.
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