Claudio Magugliani
Anti-fraud Analyst @Fineco Bank
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WORK HISTORY
Anti-fraud Analyst @Fineco Bank
Milan, IT
EDUCATION
Istituto Luigi Einaudi
Diploma Istituto Tecnico e Professionale
Università Cattolica del Sacro Cuore
Economia
SKILLS
ABOUT CLAUDIO MAGUGLIANI
I work as Anti-Fraud Analyst at Fineco Bank, one of the leading digital banks in Europe. My role focuses on detecting and analyzing suspicious financial activities such as unusual logins, wire transfers, cardless withdrawals, and CBILL payments. With over five years of experience in the digital banking sector, I started in Customer Care and later became a trainer for new colleagues. This background allows me to combine operational, analytical, and communication skills in fraud prevention. I\'m actively developing my skills in SQL, data analysis, and behavioral pattern recognition, with the goal of tackling increasingly complex challenges in fraud risk management.
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