LBLuigi Blasi
@luigiblasi
AML/Compliance specialist with strong transaction monitoring and investigations experience.
BulgariaWhat I'm looking for
I am an AML and compliance professional with extensive experience in transaction monitoring, customer verification and fraud investigations across fintech and gaming industries.
From 2020 to 2025 I worked as a Verification Specialist/Transaction Monitoring Analyst at SumUp, assisting financial crime investigations and liaising with police, and in 2025 I served as a Compliance Officer at Sopra Steria Bulgaria.
Previously I provided customer support and payments/fraud expertise at The Stars Group and Telus International, developing strong investigative, payments and verification skills and a customer-first mindset.
I hold multiple AML and compliance certifications and bring strong Microsoft Office skills, attention to detail, resilience under pressure, and proven ability to work in multidisciplinary teams.
Experience
Work history, roles, and key accomplishments
Compliance Officer
Sopra Steria Bulgaria
Feb 2025 - Jul 2025 (5 months)
Investigated customer transactions to detect suspicious behaviors related to money laundering and fraud, supporting case escalations and enhancing transaction monitoring effectiveness during a 5.5-month assignment.
SUInvestigated customer transactions to identify potential money laundering and assisted Financial Crime team with police investigations by locating suspicious accounts and providing required information.
Customer Support Specialist
The Stars Group
Apr 2018 - Mar 2020 (1 year 11 months)
Provided player support via email and live chat, specialising in payments, fraud/security, and account verification, resolving complaints and improving customer satisfaction.
TEProvided high-quality ticket-based customer support for game inquiries, meeting service standards and resolving user issues across various titles.
Cashier
EUROspar
Aug 2013 - Aug 2013 (0 months)
Handled customer payments and transactions accurately while maintaining service speed and cash handling procedures during a summer role.
Intern - Guest Services
Preluna Hotel & Spa
Sep 2012 - Dec 2012 (3 months)
Completed a Marco Polo Leonardo internship supporting guest services and hotel operations, gaining hands-on experience in hospitality service delivery.
Promoter
Ciak Solving
Sep 2011 - Mar 2012 (6 months)
Conducted door-to-door sales of energy contracts for Enel Energia, achieving outreach and direct-sales objectives.
Promoter
Nucleo Protezione Civile Proitalia
Dec 2006 - Dec 2007 (11 months)
Promoted traditional Calabrian food products at events and markets as part of civic protection outreach and cultural promotion.
Education
Degrees, certifications, and relevant coursework
UDUdemy
Certificate, Anti-Money Laundering
2023 - 2023
Completed a Udemy course on identifying AML suspicious transactions in February 2023.
European Institute of Management and Finance
Certificate, Anti-Money Laundering
2022 - 2022
Completed the AGRC Certificate in Anti-Money Laundering (AML) during February–March 2022.
European Institute of Management and Finance
Certificate of Attendance, Compliance
2022 - 2022
Attended the Compliance Essentials course (certificate of attendance) in April 2022.
UDUdemy
Certificate, Anti-Money Laundering
2021 - 2021
Completed a Udemy course on AML compliance in practice and suspicious activity reports in May 2021.
UDUdemy
Certificate, Anti-Money Laundering
2021 - 2021
Completed Udemy courses on Anti-Money Laundering & Countering of Terrorist Financing in May 2021.
Province of Cosenza
Certificate, Tourism
2015 - 2015
Obtained a Tour Leader certificate on 17 February 2015.
The International English Language Service
Course Certificate, English Language
2012 - 2012
Completed an English course at Tigné between 13 and 26 September 2012.
Ente inform@ti
Course, Hotel and Congressional Management
2010 - 2010
Completed a Hotel and Congressional Management course from May to September 2010.
I.T.C.G. Diamante
High School Diploma, Accounting / Programming
1999 - 2005
Completed a high school program and obtained a High School Diploma as Programmer Accountant in 2005.
Tech stack
Software and tools used professionally
Availability
Location
BulgariaAuthorized to work in
Social media
Job categories
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