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Federica Saccomanno

@federicasaccomanno

I conduct AML, KYC, due diligence, and transaction monitoring for banking networks.

I'm currently conducting AML and KYC procedures for banking networks at Nexi, including due diligence on individual and corporate clients, compliance screening, and transaction monitoring.

Previously at Protiviti, I supported banking compliance, document verification, risk assessment, and reporting. I use Microsoft Excel to analyze data and identify AML red flags, unusual activity, and potential anomalies.

Experience

Work history, roles, and key accomplishments

Current

AML Analyst

Current

Nexi

Feb 2026 - Present (7 months)

Executed AML and KYC procedures for banking networks, conducted due diligence investigations, and performed compliance screening. Facilitated transaction monitoring and implemented compliance controls.

AML KYC Due Diligence Screening And Compliance Transaction Monitoring Excel Data Analysis Risk Assessment

Junior Consultant

Protiviti

Oct 2024 - Aug 2025 (10 months)

Oversaw compliance procedures for banking networks, verified client documents, and conducted transaction monitoring. Leveraged Microsoft Excel for data analysis and reporting.

Compliance Due Diligence Transaction Monitoring Excel Data Analysis Risk Assessment Time Management