MTMarco Torrente
@marcotorrente
Bilingual compliance analyst with expertise in risk management.
ItalyWhat I'm looking for
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
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.
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.
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
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.
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.
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.
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.
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.
Availability
Location
ItalyAuthorized to work in
Job categories
Interested in hiring Marco?
You can contact Marco and 90k+ other talented remote workers on Himalayas.
Message MarcoFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
