Open to opportunities

Giuseppe la Torre

@giuseppelatorre

Message

I review financial documentation and customer information to support AML/KYC compliance operations.

Poland

Message

What I'm looking for

I'm looking for a compliance, AML/KYC, financial crime, or risk operations role where I can review customer and financial information, investigate discrepancies, follow risk-based procedures, and contribute to accurate case resolution.

I've supported AML/KYC-related customer identification and verification at BPER Banca, reviewing customer and financial documentation, identifying inconsistencies, and escalating cases requiring further review.

At Genpact, I managed customer cases through Salesforce CRM, reviewed billing and service documentation, and coordinated financial processes using SAP and Microsoft Excel. Previously at Capgemini, I verified financial data, investigated discrepancies, and supported finance and accounting operations for international clients.

My law degree and document-review background strengthen my analytical, investigative approach to sensitive information, risk-based procedures, and quality-focused operations.

Experience

Work history, roles, and key accomplishments

Current

Restaurant Co-owner

Current

Restaurant Business

Jan 2025 - Present (1 year 7 months)

Co-manage daily business operations, financial administration, suppliers and purchasing. Maintain operational records and documentation, coordinating activities with business partners.

Business Operations Financial administration Supplier Management Purchasing Record keeping