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Enrico Amerighi

@enricoamerighi

Senior Compliance Assurance Analyst at IG Group, testing controls and reporting risk findings to senior management.

At IG Group, I deliver risk-based assurance reviews, test control design and effectiveness, and report findings and risk ratings to senior management. I also maintain the assurance methodology and testing programme, including annual planning and thematic reviews.

At Shell, I reviewed corporate counterparties for KYC remediation, completed CDD and EDD assessments, and identified UBOs while verifying Source of Funds and Source of Wealth. My financial crime compliance experience also includes AML transaction monitoring, sanctions and watchlist screening, and PEP and adverse media checks. I hold the ICA Certificate in KYC and CDD and the EFFAS Digital Assets & MiCA for Financial Institutions certification.

Experience

Work history, roles, and key accomplishments

Current

Senior Compliance Assurance Analyst

Current

IG Group

Jul 2026 - Present (3 months)

Deliver risk-based assurance reviews testing control design and effectiveness against regulatory and policy requirements. Report findings and risk ratings to senior management, agreeing remediation actions and tracking issues to closure.

Risk Assessment Compliance Assurance Regulatory Compliance Control Testing Stakeholder Management

Financial Crime Due Diligence Specialist

Shell

Jul 2023 - Jun 2026 (2 years 11 months)

Reviewed the risk profile and business activity of corporate counterparties (KYB) due for KYC remediation. Completed KYC/KYB at different levels of due diligence (CDD, EDD), documenting risk assessments and identifying red flags and mitigations.

KYC KYB CDD EDD UBO Identification Source Of Wealth Source Of Funds Wealth Sanctions Screening Watchlist Screening PEP Screening Adverse Media Screening Stakeholder Management

AML Analyst

AML Rightsource

Jul 2022 - Jun 2023 (11 months)

Monitored daily customer transactions for suspicious patterns and potential money laundering and terrorist financing risks within AML/CFT frameworks. Documented alert investigations and escalation decisions.

AML Transaction Monitoring Suspicious activity detection AML CFT Alert Investigations

Human Resources Administrator

Amazon

Jul 2021 - Apr 2022 (9 months)

Resolved HR queries in Italian and English via phone, email or ticketing system. Leveraged deep policy knowledge and empathetic communication to guide employees through complex COVID-19 protocols.

HR Operations Employee Support Policy Knowledge Communication Skills Ticketing Systems

Community Manager

CAMATECH srl

Jan 2010 - Dec 2020 (10 years 11 months)

Oversaw daily operations of the online communities across forum and social media. Hired and managed freelancers and created educational content including tutorials and strategy guides.

Community Management Social Media Content Creation Freelancer Management Tutorials