Alfredo Morieri

Compliance Specialist

Alfredo Morieri currently serves as a Compliance Specialist at Remitly, specializing in regulatory reporting and compliance since January 2023. Previously, Alfredo held multiple positions at Amazon from October 2020 to January 2023, including Sr Risk Control Analyst, where responsibilities encompassed conducting investigations into money laundering and terrorist financing and developing investigative tools. Prior experience includes serving as Back Office Manager at Le Stanzie, Product Integration Specialist and Risk Investigator at TELUS International, and University Lecturer at Beijing University of Chemical Technology. Alfredo's educational background includes a Postgraduate Diploma in Data Science from the Data Science Institute and a Diploma in Computer Software Engineering from Code Institute, alongside degrees in Applied Linguistics from the Alma Mater Studiorum – Università di Bologna and an Erasmus Programme at UCL.

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices