Lorenzo Salciccia
Berlin
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Skilled in writing thorough reports, explaining complex financial matters and communicating with a wide range of people. Conscientious criminal investigations team member bringing more then 4 years of achievement in evidence collection, suspect interviews and case documentation.
Overview
4
4
years of professional experience
1
1
Certification
Work History
AFC Associate
N26 Operations Gmbh
05.2023 - Current
- Responsible for managing a dedicated team of analysts across all markets where the bank operates;
- Responsible for controlling the team's performance using key data and reports to inform about decisions and plannings;
- Oversee and coordinate projects aimed at improving internal procedures. Proudly achieved a reduction of 30% of the time analysts dedicate to the SAR process by promoting automation and pre-filled SAR templates ;
- Serve as the main point of contact for second and third-level functions;
- Handle complex investigations that require coordination with other departments;
- Oversaw training and onboarding process for all newly hired employees;
- Provide guidance and support to analysts in carrying out their duties.
AFC Senior Investigator
N26 Operations Gmbh
06.2022 - 05.2023
- Draft and submit complex Suspicious Activity Reports (Sars) to the corresponding authorities
- Engage with cross functional teams to support complex AFC cases, or topics impacting other areas i.e. Money Laundering Reporting officer, Vendor Managers, Project Management Office
- Detection of money laundering typologies and suspicious patterns
- Responsible for enhancing due diligence, and expanding the process of N26's rulebook
- Support the broader AFC Operations team in complex Financial Crime escalations or cases not covered in standard processes
- Point of contact for the Italian market regardig second level of controls together with compliance and the Quality and Assurance team
- Point of contact for the Italian market regarding PEP topics
AML risk specialist
Finanziaria Promozione Terziario S.c
10.2019 - 06.2022
- Completed Suspicious Activity Reports (SAR) as required by the Bank Secrecy Act
- Independent analysis regarding unusual operations detected by IT systems and other banking divisions
- Evaluated wire transfers and other payments for potential fraud, money laundering, patterns and inconsistencies
- Understand and stay current on the Red Flags and industry trends related to AML
- Responsible to prepare & submit narrative summary of findings for each individual review, including a detailed recommendation for further action, to Senior VP
- Submitting PEP's to compliance, after been identified to be added on SDN list
- Participated in and provided technical support for projects and initiatives with moderate to high risk
- Cogitek S.r.l.
Compliance Analyst
Cogitek S.r.l
02.2019 - 05.2019
- Assisted KYC professionals in all aspects of the customer analysis process
- Implemented and maintained appropriate KYC and enhanced due diligence compliance standards
- Analyzed large quantities of information, identifying trending including establishing appropriate metrics to determine changing risk elements
- Prepared documentation and records for upcoming audits and inspections.
- Stayed current with latest changes to applicable regulatory standards and company procedures.
Education
Master of Science - Banking and Finance
University of Rome La Sapienza
Rome10.2019
Bachelor of Science - Business and Management
University of Rome La Sapienza
Rome10.2017
Skills
- In-depth knowledge of regulations on Financial Crime, AML, terrorism financing, fraud, KYC
- Detail oriented, diligent and reliable
- Hands-on mentality and take on ownership
- G-Suite
- Self-Motivated
- Flexible and Adaptable
- Analytical and Critical Thinking
- Detailed Analysis
- System Monitoring
- Customer Transactions
Certification
- Certified Anti-Money Laundering Specialist (CAMS)
- FRM - Financial Risk Management Certification
- English C1 level - University of Rome La Sapienza
- HSK1 - Chinese language
- SAS programming - Elements
Languages
English
Advanced (C1)
Italian
Bilingual or Proficient (C2)
Chinese (Mandarin)
Beginner (A1)
Spanish
Elementary (A2)
German
Beginner (A1)
Timeline
AFC Associate
N26 Operations Gmbh
05.2023 - Current
AFC Senior Investigator
N26 Operations Gmbh
06.2022 - 05.2023
AML risk specialist
Finanziaria Promozione Terziario S.c
10.2019 - 06.2022
Compliance Analyst
Cogitek S.r.l
02.2019 - 05.2019
Master of Science - Banking and Finance
University of Rome La Sapienza
Bachelor of Science - Business and Management
University of Rome La Sapienza
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