Gianfranco Borgia Lavillotti

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.