Small World Financial Services
Gianfranco Borgia Lavillotti currently serves as a KYC Analyst at U.S. Bank since April 2024 and has held the role of Digital Fraud Manager at Small World Financial Services since February 2014, overseeing fraud and chargeback teams across multiple European markets and the American market. This position involves managing a multicultural team, analyzing application processes for fraud prevention, and enhancing compliance with the "Know Your Customer" policy. Previously, Gianfranco held various roles at Ria Financial from April 2010 to January 2014, including Customer Services Supervisor and AML Compliance Europe Coordinator, and worked at Nokia between January 2008 and March 2010 as part of an Advanced Technical Assistance support team. Gianfranco obtained a degree in Civil Engineering with a focus on aerospace, aeronautics, and astronautics from Universidad Central de Venezuela between August 1994 and August 2000.
This person is not in the org chart
This person is not in any offices
Small World Financial Services
At Small World, we believe that borders shouldn’t mean barriers. We’re passionate about empowering everyone in the world to be able to send and receive money anywhere, anytime with our unique combination of speed, simplicity, security and value. Small World’s money transfers are trusted across 196 countries worldwide. Our global network of digital payment options and physical network of more than 250,000 locations, ensures transfers take place in seconds, and can be collected in minutes. And all this is backed up by our exceptional quality of service and support that means wherever and whenever our customers need us, we’re there. We’re Small World, and we’re here to deliver value globally.