Domenico Scognamiglio
Roma
Summary
Quick-thinking Supervisor recognized for success in boosting performance. Practical problem-solver with a proven track record in finance & banking. High expertise in payments, checkout optimization, fraud mitigation, chargebacks prevention and big data analytics.
Overview
7
7
years of professional experience
Work History
Treasury & Fraud Supervisor
Eurobet Italia Srl - Entain PLC
03.2021
- Local Banking Management (opening/closing bank accounts, signatures, relationship with banks)
- Reconciliation of bank balances and Ewallet balances
- Upload Sepa credit transfers, foreign bank transfers, xml payments for customers & suppliers
- Reporting activities: daily bank balances & Ewallet balances, weekly cash monitor, fraud & chargeback report
- Create sales & risk dashboards, daily KPI monitoring
- Identify and prevent fraud cases such as Credit card fraud, Bank Fraud, Identity theft
- Combating money laundering by report suspected operations to AML/CFT Team
- Identify fraudulent trends that may present a risk to the company
- Dispute chargebacks and identify new fraud patterns
- Cooperate with other teams for the launch of new payment methods & product
- Cooperate with other colleagues from the London Headquarter.
Treasury & Fraud Analyst
Eurobet Italia Srl - Entain PLC
08.2015 - 02.2021
- Treasury & payments back-office activities
- Daily monitoring of bank statements, inflows/outflows, client's deposits and withdrawals
- Check KYC documents in a professional manner and with an eye for detail
- Ensure all withdrawals are processed accurately as requested by the player on a daily basis
- Perform detailed risk analysis of all aspects of a player's account
- Investigate accounts raised by on-going Risk procedures
- Cooperate with Customer service, Affiliate support, IT & AML/CFT teams
Credit Analyst
Mediocredito Centrale - Banca del Mezzogiorno S.p.A.
11.2014 - 04.2015
- Dealing with Banks/Confidi for the activation of the government-guarantee provided by "Fondo di Garanzia per le PMI"
- Analyze the initial request verifying the documents provided, asking for missing or incomplete informations
- Verify the different parameters related to the PMI by analysing financial data (income statements, balance sheets, cash flow statements), and dimensional / ownership data
- Build the credit scoring and the amount of the warrany, create the recommendation about the settlement of the guarantee to the Management Board.
Credit Analyst
Banca di Credito Cooperativo Magna Grecia
02.2014 - 07.2014
- Support the credit managers in every stage of commercial lending process
- Verify the documents needed for the load application
- Check the informations provided by SIC (CR, CRIF, CAI)
- Conduct financial analysis and risk evaluation, define the final scoring and analyze any collaterals
- Review loan applications and make credit recommendations
- Monitor corporate portfolio asset quality on weekly/monthly basis
- Perform periodic reviews to ensure adherence to credit policies and guidelines.
Interviewer
Iurcovich - Trasversale Srl
11.2013 - 12.2013
- Interview the family business owners to get data about company size, number of employees, revenue
- Investigate about conflicts between owner
- Provide advices regarding internal dispute management and succession planning.
Education
Master's Degree in Corporate & Investment Banking -
University of Rome "La Sapienza"
03.2013
Bachelor's Degree in Banking & Finance -
University of Rome "La Sapienza"
12.2010
High school Diploma -
Liceo scientifico "Enrico Fermi"
07.2007
Skills
- Ability to work in stressful situations
- Fast learner
- Good knowledge of MS Office
- Skilled in big data management
- Proficient with online banking & mobile payments
- Basic use of MySQL and Python
Additional Information
Available to travel & relocate, B, Amateur photographer, Cycling, Hiking, Tech enthusiast, Clarinet player, True
Address
- Largo Camesena, 5, Roma, RM
- Via Roma, 2, Colobraro, MT
Languages
English
Upper intermediate (B2)
French
Beginner (A1)
Timeline
Treasury & Fraud Supervisor
Eurobet Italia Srl - Entain PLC
03.2021
Treasury & Fraud Analyst
Eurobet Italia Srl - Entain PLC
08.2015 - 02.2021
Credit Analyst
Mediocredito Centrale - Banca del Mezzogiorno S.p.A.
11.2014 - 04.2015
Credit Analyst
Banca di Credito Cooperativo Magna Grecia
02.2014 - 07.2014
Interviewer
Iurcovich - Trasversale Srl
11.2013 - 12.2013
Master's Degree in Corporate & Investment Banking -
University of Rome "La Sapienza"
Bachelor's Degree in Banking & Finance -
University of Rome "La Sapienza"
High school Diploma -
Liceo scientifico "Enrico Fermi"
Similar Profiles
Jamie FayazJamie Fayaz
UK Live Commercial Executive at Entain PLCUK Live Commercial Executive at Entain PLC
Sunil NairSunil Nair
Lead Product Manager - Intl. Compliance & Risk at Ivy Software Solutions Pvt. Ltd. (Entain Plc.)Lead Product Manager - Intl. Compliance & Risk at Ivy Software Solutions Pvt. Ltd. (Entain Plc.)
Marta RambuschiMarta Rambuschi
Shopping Center Manager at S.C.C.I-Société Des Centres Commerciaux Italia SrlShopping Center Manager at S.C.C.I-Société Des Centres Commerciaux Italia Srl