Simone Tomaselli

Simone Tomaselli has been serving as Fraud Prevention Manager at Fiditalia since March 2008, overseeing teams focused on fraud management and prevention. Key responsibilities include coordinating anti-fraud efforts, analyzing potential fraud cases, updating fraud detection systems, and ensuring a smooth customer experience while implementing strategic measures to combat fraud. Prior to this role, Simone held positions as a Credit and Fraud Analyst and a Commercial Planning Analyst at Fiditalia, with earlier experience in credit mediation and real estate consultancy roles at Tecnocasa, Ser.Con.Am., APU, and Coseca s.r.l. Simone's extensive background in credit consultancy and fraud prevention is complemented by a strong focus on operational risk management and compliance with industry regulations.