Open to opportunities

Antonio Soligno

@antoniosoligno

AML/CFT compliance specialist with 5+ years in banking and consultancy, delivering transaction monitoring, EDD, and regulatory control frameworks.

Italy

Message

What I'm looking for

I’m looking for an AML/CFT role where I can strengthen end-to-end controls—transaction monitoring, EDD, sanctions/PEP screening, and SOS/STR—while turning regulatory requirements into audit-ready data and efficient workflows across compliance, IT, and operations.

I’m an AML/CFT compliance professional with 5+ years of banking and consultancy experience, focused on transaction monitoring, Enhanced Due Diligence (EDD), KYC/CDD, and sanctions/PEP screening. I translate AML/CFT expectations (FATF standards applied within Italy’s framework) into practical operational controls, including structured gap analyses and internal policy support.

In embedded and advisory roles, I’ve managed end-to-end monitoring and anomaly identification across money laundering, terrorism financing, tax evasion, and sanctions-evasion typologies. I conduct EDD investigations (SOF/SOW, UBO identification, sanctions/PEP/adverse media screening using tools like Cerved and World-Check) and draft Suspicious Transaction Reports (SOS/STR) to the Italian Financial Intelligence Unit (UIF) via INFOSTAT, while directly supporting responses to Banca d’Italia inquiries.

Experience

Work history, roles, and key accomplishments

Current

Data & Regulatory Compliance Consultant

Current

Engineering Informatica SpA

Feb 2024 - Present (2 years 5 months)

Assessed compliance of internal procedures, data structures, and workflows against applicable regulatory requirements through structured gap analyses. Designed data quality controls using SQL and Alteryx to ensure accuracy and auditability of regulatory reporting datasets.

Regulatory Compliance Gap Analysis Data Quality Data Coherence Checks SQL Alteryx Regulatory Reporting

AML Specialist

Engineering Informatica SpA

Apr 2019 - Feb 2024 (4 years 10 months)

Provided embedded AML/CFT advisory support to onboarding, customer service, and banking operations at Mediobanca Premier S.p.A., including KYC/CDD compliance and transaction monitoring. Conducted EDD investigations (SOF/SOW, UBO, sanctions/PEP/adverse media screening) and drafted SARs (SOS/STR) to the Italian Financial Intelligence Unit (UIF) via INFOSTAT.

AML CFT Compliance Transaction Monitoring Sanctions Screening PEP Screening Adverse Media Screening Cerved World Check UIF Reporting

Junior Credit Analyst

Findomestic Banca S.p.A.

Jun 2018 - Oct 2018 (4 months)

Worked as a Junior Credit Analyst at Findomestic Banca S.p.A. in Milan.

Education

Degrees, certifications, and relevant coursework

University of Naples Federico II

Master’s Degree in Business Administration, Business Administration

2015 - 2018

Grade: 110/110 with Honors

Earned a Master’s Degree in Business Administration at the University of Naples Federico II (September 2015 to February 2018), achieving 110/110 with Honors.