Flavia Campacci is a seasoned Fincrime Analyst with extensive experience in risk management and fraud prevention within the financial sector. Currently leading a team at Revolut, Flavia drives fraud detection and ensures compliance with regulatory standards. Previous roles include Risk and Fraud Analyst at SD Services LTD, where Flavia managed a team and implemented effective processes for KYC and AML compliance. Flavia's educational background includes multiple certifications in Anti-Money Laundering, MiFIR Transaction Reporting, and Economic Sanctions, alongside a Bachelor's degree in Foreign Languages and Literatures from Sapienza Università di Roma.
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