Valentina Avagliano

Client Lifecycle Management Analyst - Business Services - Regulation & Compliance - Fincrime at First Derivative

Valentina Avagliano is an experienced professional in client lifecycle management and risk investigation, currently serving as a Client LifeCycle Management Analyst at First Derivative, specializing in regulation and compliance within financial crime. Previous roles include Senior Consumer Risk Investigation Analyst at PayPal, where Valentina demonstrated advanced judgment in risk assessments and compliance with regulatory guidance. Valentina's diverse background includes roles in customer service, hospitality, and tourism, enhanced by a strong educational foundation comprising multiple master's degrees and a bachelor's degree in languages. Valentina's skill set encompasses customer due diligence, fraud investigation, and excellent communication abilities, contributing to a comprehensive understanding of client relations and operational management.

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First Derivative

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Driven by people, data and technology, First Derivative is a managed services and consulting business, and one of the world’s leading Capital Markets consultancies. It is part of FD Technologies plc, a group of data-driven businesses that unlock the value of insight, hindsight and foresight to drive organisations forward. Counting many of the world’s leading investment banks as clients, First Derivative helps its clients navigate the data-driven, digital revolution that is both disrupting and transforming the financial services sector. The Group operates from 15 offices across Europe, North America and Asia Pacific and employs more than 2,500 people worldwide.


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1,001-5,000

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