aml compliance data scientist & financial risks analyst at sumup@ SumUp
Brazil
Pietro Rofino
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Universidade Cruzeiro do Sul
Real-Time AI Research
FlashIntel GPT
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FlashIntel GPTPietro Rofino is a Compliance Assistant at SumUp, a global compliance team specializing in PLD/FT (Prevencao lavagem de Dinheiro e Financiamento ao Terrorism) based in Brazil. He has expertise in onboarding and SAR analysis, as well as onboarding and SAR analysis. Pietro is skilled in coding, Game Design, and digital arts for asset creation. He has previously worked at SumUp in London, UK, and has a strong background in coding and digital arts.
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About
Faço parte de uma equipe global de compliance na SumUp, especializado na função PLD/FT (Prevenção a Lavagem de Dinheiro e Financiamento ao Terrorismo), trabalho com onboarding e análises SAR (COAF/UIF). Aplico minha formação em tecnologia no dia a dia com foco em aprimoramento de processos para gerenciamento/análise de dados na equipe. Fora do escritório sou desenvolvedor independente de jogos digitais com experiência em programação, Game Design e arte digital para criação de Assets. -- (PT-BR) I work in a global compliance team, I'm especialized in AML/CFT (Anti-Money Laundering and Counter-Financing of Terrorism), I work with onboarding and SAR analysis (COAF/UIF) in Brazil. I apply my tecnology know-how with focus on process enhancement for data management/analysis in the team. Also, outside of the office I'm a indie game developer with knowledge for coding, Game Design and digital arts for game assets. -- (EN)
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aml compliance data scientist & financial risks analyst at sumup
Compliance Assistant
Financial Services
Pietro Rofino's Professional Milestones
- Compliance Assistant: Implementing robust compliance measures to ensure regulations are met and adherence to industry laws.
- aml compliance data scientist & financial risks analyst at sumup: Enhanced data analysis techniques, reducing risk and enhancing financial safety measures.
Education
Certification
Colleagues
Victor Ho
Chief Executive Officer North America
Ketsana Boun
Senior Business Process Owner
Michail Rakovskij
product owner at sumup
Alvaro Gonzalez
Software Engineer | Product Owner
Daniela Espina
channel owner - social media at sumup chile
Other Named Pietro Rofino
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Pietro Rofino works for SumUp
Pietro Rofino's role in SumUp is aml compliance data scientist & financial risks analyst at sumup
Pietro Rofino works in the industry of Financial Services
Pietro Rofino's colleagues are Victor Ho,Ketsana Boun,Michail Rakovskij
Pietro Rofino's latest job experience is aml compliance data scientist & financial risks analyst at sumup at SumUp
Pietro Rofino's latest education in Universidade Cruzeiro do Sul
