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Small World Financial Services
Gianfranco Borgia Lavillotti

Gianfranco Borgia Lavillotti

Digital Fraud Manager at Small World Financial Services

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Manager

Leonardo Pinzon Echeverry

CCO Chief Compliance Officer Americas

Peers

Fatima Fernandes

Head Of Compliance

Milan Nascimento

Head Of Compliance - Northern Europe

Sebastian Arias

Head Of Compliance - Southern Europe & Latam

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Timeline

Digital Fraud Manager
January, 2016 - present
Fraud Analyst Team Leader
January, 2015
AML Compliance Europe Coordinator
February, 2014

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