Iacopo Fauci
Afc Controlling & Assurance Expert @Intesa Sanpaolo
Milan, IT
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MOBILE NUMBERS
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WORK HISTORY
Mar 2023 — Present
Afc Controlling & Assurance Expert @Intesa Sanpaolo
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Milano, IT
Design and development of models for the detection of anomalous behavioral patterns in the anti-money laundering field (UIF patterns) with the use of AI technologies- Design and implementation of analysis and reporting models- Management and contribution to KYC process automation projects
EDUCATION
1993 — 1998
I.T.C.G. Leonardo da Vinci, Milazzo (ME)
Programmer Accountant, Accounting & Information Technology
1998 — 2004
Università degli Studi di Messina
Master's degree in Theoretical Physics, Physics
SKILLS
Piano PerformanceUnixData ModelingData WarehousingHistoryMusic EducationData WarehouseBankingRisk ManagementOperational Risk ManagementSql Server Integration ServicesMusic TheoryRisk MonitoringOracle Sql DeveloperToadInformaticaSas Enterprise GuideLiteratureFinanzaInsuranceComposingBasilea 2Pl/SqlSql Server 2005/2000DatabasePhysicsT-SqlDatastageEtlData QualityQualità Dei DatiInformatica Power CenterRisk ModelingFinanceSystems AnalysisSqlLinuxData AnalysisIbm Datastage 8.1Business Intelligence
ABOUT IACOPO FAUCI
Functional Skills- Data Science - Data Analysis & Reporting - Data…
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