Paolo Dima is currently an AML/KYC Operation Manager AVP at Citi, where they have been instrumental in managing operational risk and control in business support since 2021. With over 10 years of experience in anti-money laundering and KYC processes, Paolo previously held roles including Senior AML/KYC Risk Analyst and Team Lead at Citi, contributing to the development and approval of KYC records. Paolo has also worked as a Fraud Analyst at both Sportingbet and Barclays Global Retail Banking, focusing on investigations related to money laundering and fraud prevention. They are pursuing a degree in Political Science and Political Economy at Naples Eastern University.
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