Giuseppe Ferrante
Aml Investigator - 2nd Line at Adyen
Based in New York, United States
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Seniority
Staff
Department
Finance & Accounting
Location
New York
Industry
Financial Services
Company size
5.3K
Contact information
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g•••••••@adyen.com
Phone
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Background
About Giuseppe Ferrante
CAMS Certified AML Analyst leveraging excellent written and verbal communication alongside in-depth compliance experience to detect and prevent financial crime. Provides strong analytical and research skills to analyze data and information effectively for enhanced due diligence, KYC, transaction analysis, and suspicious activity reports (SAR) for personal and business clients.
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