Marco TorrenteMT
Open to opportunities

Marco Torrente

@marcotorrente

Bilingual compliance analyst with expertise in risk management.

Italy
Message

What I'm looking for

I am looking for a role that fosters growth in compliance and risk management, with a focus on innovative solutions and collaboration.

I am a compliance analyst with seven years of experience in risk management, specializing in digital payments and fintech. My background includes building and managing regulatory programs, investigating AML alerts, and executing KYC document checks. I am known for my data-driven solutions that have significantly reduced fraud losses and improved compliance frameworks.

At Voi Logistics, I devised the first EU-wide compliance framework for citation-management payments, ensuring adherence to GDPR and municipal obligations. My previous role at Block, Inc. involved investigating high-risk transactions and drafting Suspicious Activity Reports, where I successfully reduced annual fraud losses by 30% through collaboration with cross-functional teams.

As a founder of Wet Dreams Miami, I leveraged my analytical skills to build a cash-positive bakery within six months, demonstrating my ability to apply compliance principles in diverse environments. I am passionate about driving compliance and risk management initiatives that align with business objectives.

Experience

Work history, roles, and key accomplishments

VL
Current

Compliance & Government Integrations Analyst

Voi Logistics

Apr 2022 - Present (3 years 3 months)

Devised Voi's first EU-wide compliance framework for citation-management payments, covering onboarding, data privacy (GDPR), sanctions screening, and municipal contract obligations. Led API integrations with 15 city citation portals, cutting manual entry time by 85% and shortening dispute resolution cycles from 10 days to 2 days.

WD

Founder

Wet DreamsMiami

Mar 2021 - Apr 2023 (2 years 1 month)

Built a cash-positive bakery within six months through inventory analytics and viral social campaigns. Applied KYC checks on suppliers and payment providers to reduce chargeback risk.

BI

Risk Detection Analyst

Block, Inc.

Nov 2017 - Mar 2022 (4 years 4 months)

Investigated over 1,200 high-risk transactions weekly, performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in alignment with the Bank Secrecy Act (BSA) and USA PATRIOT Act requirements. Tuned fraud detection rules and collaborated with data science teams to reduce false positives by 18% and annual fraud losses by 30%.

Education

Degrees, certifications, and relevant coursework

AC

ACAMS

Certified Anti-Money Laundering Specialist, Anti-Money Laundering

Currently pursuing certification as an Anti-Money Laundering Specialist (ACAMS), with an expected completion in October 2025. This certification enhances expertise in AML investigations and compliance.

HA

hack(io)

Full Stack Developer, Full Stack Development

Completed a Full Stack Developer program, gaining comprehensive skills in web development. This program provided hands-on experience in various programming languages and frameworks.

AL

Alison

Certified AML Specialist, AML

Obtained certification as an AML Specialist, demonstrating proficiency in anti-money laundering principles and practices. This certification supports expertise in financial compliance and risk management.

HU

Hannibal-LaGrange University

Bachelor of Arts, Business & Marketing

Earned a Bachelor of Arts degree with a focus on Business and Marketing. This program provided a strong foundation in business principles, marketing strategies, and analytical skills.

LA

LaunchCode

Computer and Information Sciences, Computer and Information Sciences

Completed a program in Computer and Information Sciences, focusing on foundational concepts and practical applications. This education provided skills relevant to data analysis and information systems.

Tech stack

Software and tools used professionally

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Marco Torrente - Compliance & Government Integrations Analyst - Voi Logistics | Himalayas