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@marta_destro

Remote worker with 6+ years of experience - Last seen ago

I am a highly analytical and detail-oriented individual with a passion for ensuring that companies adhere to legal requirements and regulations. My experience in regulatory compliance and risk management has equipped me with the necessary skills to identify potential compliance issues and develop effective solutions to mitigate risk. I have a proven track record of successfully identifying compliance issues and providing recommendations for improving compliance processes. I am highly skilled in analyzing complex regulations and policies, conducting investigations, and presenting complex compliance concepts clearly and concisely.


Skilled in adaptability flexibility communication curiosity detail oriented time management 
Fluent in italianspanishenglish
Preferred timezone 0,+1,+2
Preferred annual pay (min) $45,000/year
Last seen 2 years ago
Signed up 2 years ago
Badges ๐ŸŽ– Early adopter

Employment

2023 - Now: Customer Success Manager KYC @ Moody's Analytics

2021 - 2023: Quality Auditor KYC @ Amazon

2020 - 2021: Fraud Investigator @ Amazon

Education

2011 - 2023: Master Degree @ Universitร  degli Studi di Pisa

2007 - 2011: Bachelor Degree @ Universitร  degli Studi di Roma

8ms