Simone Figura Email & Phone Number | As a Senior Compliance Specialist with over 4 years in the compliance and fintech sectors, I thrive on ensuring regulatory adherence and mitigating financial risks. My journey at Arival Bank and Fintech Exchange has honed my expertise in Investigations, Transaction Monitoring, Enhanced Due Diligence (EDD), and KYB/KYC onboarding. I pride myself on my ability to streamline processes, resulting in increased efficiency and reduced compliance risks. Known for my attention to detail and problem-solving skills, I enjoy developing strategic compliance solutions. With a passion for enhancing compliance frameworks and leading investigative operations, I bring a unique blend of analytical thinking and customer service to every challenge. Let's connect and explore how I can help drive your compliance initiatives forward!

Simone Figura

As a Senior Compliance Specialist with over 4 years in the compliance and fintech sectors, I thrive...
Vilnius, Vilniaus, Lithuania

*50 free lookup(s) per month.

Simone Figura’s Phone Numbers +44 20 8896 ****

Get SIMONE’s Phone Number (For Free)

Social Media

Simone Figura’s Location Vilnius, Vilniaus, Lithuania

Simone Figura’s Current Industry Arival Bank

Simone Figura’s Prior Industry Fintech Exchange | Sutherland

Find accurate emails & phone numbers for over 700M professionals.

Senior Compliance Specialist

2024-02-01 00:00:00 - Present

Senior Compliance Analyst

2020-02-01 00:00:00 - 2022-07-01 00:00:00

Head Office Social Media and Escalations Senior Specialist for The Walt Disney Company

2018-08-01 00:00:00 - 2019-07-01 00:00:00

No Skills Available

No Languages Available

Simone Figura is a As a Senior Compliance Specialist with over 4 years in the compliance and fintech sectors, I thrive on ensuring regulatory adherence and mitigating financial risks. My journey at Arival Bank and Fintech Exchange has honed my expertise in Investigations, Transaction Monitoring, Enhanced Due Diligence (EDD), and KYB/KYC onboarding. I pride myself on my ability to streamline processes, resulting in increased efficiency and reduced compliance risks. Known for my attention to detail and problem-solving skills, I enjoy developing strategic compliance solutions. With a passion for enhancing compliance frameworks and leading investigative operations, I bring a unique blend of analytical thinking and customer service to every challenge. Let's connect and explore how I can help drive your compliance initiatives forward!