Open to opportunities

Matias Nonini

@matiasnonini

Fraud Analyst and compliance professional in fintech, specializing in KYC/AML, risk assessment, and fraud prevention through data analysis.

Spain

Message

What I'm looking for

I want a fintech role where I can lead fraud investigations, strengthen KYC/AML and compliance controls, and use data-driven risk assessment to prevent losses—working closely with teams and regulatory requirements.

I’m a fraud and compliance professional with 8 years of experience in fintech, focused on identifying, preventing, and mitigating fraudulent activity. I bring strong expertise in risk assessment, data analysis, and compliance policy enforcement, with a proactive approach and the ability to work independently.

At PayPal, I owned KYC and Anti Money Laundering (AML) account review, transaction monitoring, and manual investigations of suspicious activity. I collaborated with regulatory authorities to ensure compliance, led KYB/KYC investigations to uncover and mitigate potential fraud risks, and reviewed escalations from other departments. I also coached and trained new hires.

Earlier roles strengthened my operational and analytical mindset—whether handling customer support and satisfaction metrics or performing surveying and administrative work with accuracy. I’m now looking to bring my fraud detection mindset and compliance rigor to a team that values careful investigation and measurable risk reduction.

Experience

Work history, roles, and key accomplishments

Administrative

Calizas de Burgos

Aug 2020 - Oct 2025 (5 years 2 months)

Planned logistics for receiving and sending materials, including order review, packaging checks, and generation of shipping documents. Supported accounting tasks by creating invoices and purchase and sales orders while handling customer confirmations and notifications.

Logistics Coordination Order Processing Invoice Sales Orders Notifications Accounting Administration

Fraud Analyst

PayPal

Sep 2013 - Dec 2019 (6 years 3 months)

Conducted KYC/KYB reviews and AML transaction monitoring to identify suspicious activity and mitigate fraud risk. Performed manual investigations using automated detection outputs and collaborated with regulatory authorities, while also reviewing escalations and training new hires.

KYC KYB AML Transaction Monitoring Fraud Investigation Risk Assessment Data Analysis

Customer Service

PayPal

Oct 2011 - Sep 2013 (1 year 11 months)

Provided customer support for PayPal account queries and educated customers on new PayPal products and benefits. Monitored customer satisfaction metrics such as phone handled time and satisfaction rate, and supported daily service volumes.

Customer Support Product Education Customer Satisfaction Phone Support Case Handling Communication KPI Tracking

Assistant Surveyor

D&C

Nov 2008 - Aug 2011 (2 years 9 months)

Performed surveying tasks including staking out asphalt and checking sub-formation and capping for accuracy. Set out drainage and ducting, established control points for graders, and used GPS and Trimble total station equipment.

Land Surveying Asphalt Staking Sub Formation Inspection Drainage

Administrative

Constructora Santa Isabel

Mar 2005 - Feb 2008 (2 years 11 months)

Managed inbound and outbound communications with distributors and companies, supporting accounts, billing, salary payments, and accounting records. Handled stock ordering and provided reception support for suppliers and clients.

Billing Accounts Management Stock Management Reception Duties Business Communication Administrative Coordination