Federico Vallauri

Federico Vallauri is a seasoned professional with extensive experience in customer protection, fraud detection, and compliance within the financial and e-commerce sectors. Currently serving as a Customer Protection Associate at Remitly since August 2021, Federico monitors high-risk transactions, resolves service-level queued transactions, and recommends anti-fraud processes. Prior to this role, Federico worked at Amazon in various capacities, including KYC Investigator Specialist and Seller On-boarding Specialist, where responsibilities included performing KYC screenings and ensuring compliance with AML regulations. Previous experience also includes positions as a Payment Fraud Analyst at Voxpro and a Risk and Fraud Analyst at The Stars Group, where Federico focused on identifying fraudulent activity and enhancing customer experiences. Additionally, early career roles included Trust and Safety Expert Specialist and Assistant Food and Beverage Manager, showcasing a diverse skill set and a commitment to customer satisfaction and safety.