Antonio Corda
Afc Investigator @N26 Group
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WORK HISTORY
Afc Investigator @N26 Group
Berlino, DE
EDUCATION
Università degli Studi di Cagliari
Bachelor's Degree, Economics and Business Management, Administration, Finance and Command
Charles University
Erasmus + Programme in Mathematics and Physics
Università degli Studi di Cagliari
Master's degree, Economics, Economics and Financial Markets
SKILLS
ABOUT ANTONIO CORDA
Passionate AML & Financial Crime Professional | Blockchain Investigations Enthusiast | Fintech, Banking & InsuranceAmbitious and detail-oriented Economics & Financial Markets graduate with extensive experience in multinational companies. I thrive in multicultural, dynamic, and growth-driven environments, where I can leverage my expertise in anti-money laundering (AML), fraud prevention, and financial crime investigations to drive impactful results.I have a proven track record of ensuring client satisfaction, contributing to company success, and adapting quickly to new challenges. My ability to swiftly learn new procedures and take ownership of complex projects has made me a valuable asset in high-pressure environments. Expertise & Strengths: Deep knowledge of AML, fraud detection, and financial crime investigations Skilled in drafting Suspicious Activity Reports (SARs) of all types Strong analytical mindset with meticulous attention to detail Hardworking and relentless in the fintech, banking, and insurance sectors Team player:\"My team is my family—we work together, we overcome challenges together, and we succeed together.\" What’s Next?Recently, I have been deepening my expertise in blockchain investigations to expand my skill set in cryptocurrency compliance and forensic analysis. My goal is to bridge the gap between traditional financial crime investigations and the evolving world of crypto assets. Languages- Native Italian & Sardinian speaker- Proficient in English & PortugueseAlways eager to connect with like-minded professionals in AML, compliance, blockchain investigations, and financial crime prevention. Let’s shape the future of financial security together!Bring quality. Bring value. Bring consistency. Be authentic.#AML #FinancialCrime #FraudPrevention #BlockchainInvestigations #CryptoCompliance #Fintech #Banking #Insurance #Teamwork #GrowthMindset
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