Chiara Soligo
Anti Fraud Expert @Hype
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WORK HISTORY
Anti Fraud Expert @Hype
Milan, IT
Conducting risk scenario analysis and identifying emerging financial crime trends to support the development of effective detection strategiesMaintaining and enhancing existing monitoring systems to ensure operational integrityOverseeing IT systems provided by the Cyber Security department and evaluating risks identified by cybersecurity expertsDesigning and implementing new rules to mitigate potential financial lossesAssessing and improving fraud detection and management tools, as well as optimizing current IT systems and operational processesCollaborating with cross-functional teams to support the development of new features and financial products
EDUCATION
Edoomark
Master, Journalism
USI Università della Svizzera italiana
Master's Degree, Economics and International Policies
Liceo classico Marie Curie Tradate
Diploma, Liceo classico
ASERI - Graduate School of Economics and International Relations
Master's Degree, Economics and International Policies
Università Cattolica del Sacro Cuore
Laurea triennale, Scienze Linguistiche per le Relazioni Internazionali
ABOUT CHIARA SOLIGO
Anti Fraud Expert @ Hype | Fintech | Anti Financial Crime | Compliance
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