Silvia Cinquemani

AML Compliance Analyst

Silvia Cinquemani is an AML/KYC Fraud Analyst with extensive experience in compliance, customer service, and market analysis. They have held roles at Amazon as an AML Compliance Analyst and Fraud Investigation Specialist, and previously worked in various capacities, including as a Business Development Analyst and ESL teacher. Silvia's educational background includes a Bachelor of Arts in Intercultural Communication from Università degli Studi di Milano-Bicocca and further studies at the University of International Business and Economics. They are fluent in English, Mandarin Chinese, and Italian.

Location

Barcelona, Spain

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