Lorenzo Poggio

I am a passionate and results-driven professional with a strong academic foundation in criminology, complemented by hands-on experience in investigations and compliance roles. My expertise in identifying financial crimes and conducting risk assessments is backed by my certification in Anti-Money Laundering (AML) Foundations. I pride myself on my ability to enforce policies and ensure regulatory compliance while maintaining the highest standards of integrity and confidentiality.

In my role as a Trust & Safety Specialist at TikTok, I reviewed and moderated user-generated content to uphold community guidelines and regulatory standards. I conducted risk assessments to identify and remove sensitive or harmful content, ensuring a secure digital environment. My collaborative approach has allowed me to adapt processes to align with evolving regulations and best practices, promoting adherence to platform policies.

Previously, as a Private Investigator Intern at Giuliani Investigazioni, I conducted thorough background checks and investigations, applying advanced surveillance techniques to monitor individuals and assets. My ability to analyze investigation data and produce comprehensive reports has supported decision-making and compliance efforts, all while maintaining rigorous confidentiality protocols.