Moneyfarm
Alessandra Gaeta is a highly experienced professional in technical operations and risk management, currently working as a Technical Operations Analyst at Moneyfarm since March 2022. Prior roles include Team Lead for AML Surveillance and Transaction Monitoring at Trustly, where Alessandra managed analysts and improved procedures, and various positions at LeoVegas Group, including Risk & Fraud Analyst and Payments Agent. Alessandra has demonstrated expertise in troubleshooting technical issues, analyzing data using SQL and Excel, and ensuring compliance with AML regulations. Educationally, Alessandra holds a Scientific High School Diploma and is pursuing a Bachelor’s degree in Economics and Management at Università degli Studi Niccolò Cusano.
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