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Vittorio VenezianoVV
Open to opportunities

Vittorio Veneziano

@vittorioveneziano

Application Support specialist focused on payments, risk, and data.

Malta
Message

What I'm looking for

I seek a hands-on role in payments or FinTech where I can use SQL and fraud/KYC expertise, collaborate cross-functionally, and grow into larger risk or analytics responsibilities within a data-driven team.

I am an application support and payments professional with over three years' experience in merchant support, payment processing, and KYC/AML compliance. I specialise in fraud detection, risk management, and SQL-based data analysis to optimise payment systems and reduce operational risk.

At Global Payments (formerly EVO Payments, Inc.) I provided L1/L2 application and technical support, performed SQL queries to troubleshoot transactions, and collaborated with DevOps and engineering teams to resolve incidents within SLA.

Previously at Arringo Ltd I monitored crypto and fiat transactions, executed due diligence and KYC processes, and collaborated with risk and compliance to mitigate transaction-based fraud, supporting client onboarding and fraud-detection improvements.

I hold certifications in KYC/AML, Google Data Analytics, and technical courses in SQL and Bash; I am growth-oriented, cross-functionally collaborative, and passionate about FinTech, blockchain, and data-informed decision-making.

Experience

Work history, roles, and key accomplishments

AL

Payments Analyst

Arringo Ltd

Dec 2020 - Jun 2022 (1 year 6 months)

Monitored and investigated crypto and fiat transactions, executed KYC/AML due diligence and flagged high-risk accounts, conducting 200+ KYC verifications/month and improving onboarding and fraud-detection procedures.

Education

Degrees, certifications, and relevant coursework

FA

Financial Crime Academy

Certificate in Anti-Money Laundering, Anti-Money Laundering / Financial Crime

Completed an Anti-Money Laundering / Financial Crime certificate program at Financial Crime Academy in August 2021.

IS

Istituto A. Gagini, Siracusa

Diploma, Cryptocurrency Trading

Completed studies at Istituto A. Gagini in Siracusa, with training related to blockchain and cryptocurrency topics noted in 2006.

ML

Macquarie University, London

Diploma in Cultural Heritage Sciences, Payment Systems / FinTech

Completed a diploma program in Payment Systems and FinTech-related topics at Macquarie University in London, awarded in 2001.

Google / Coursera logoGC

Google / Coursera

Google Data Analytics Certificate, Data Analytics

Completed the Google Data Analytics Certificate covering data visualization, SQL, and Tableau.

OC

Online / Self-paced Courses

Professional Course, Technical / IT

Completed multiple technical courses including The Complete Oracle SQL Certification Course and The Complete Bash/Shell Developer Education Course.

Tech stack

Software and tools used professionally

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Vittorio Veneziano - Application Support Engineer - Global Payments | Himalayas