Matteo Pierguidi
Financial Risk Analyst @Satispay
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WORK HISTORY
Financial Risk Analyst @Satispay
Completed structured onboarding within Finance & Control and FinCrime, with training on the European regulatory framework and Luxembourg CSSF requirements in financial risk management.• Conducted initial and enhanced financial due diligence on customers and counterparties, analyzing exposure and transaction-related risks.• Built analytical reports using spreadsheets to support risk assessment activities and track outcomes of ongoing analyses.• Presented final results and strategic recommendations to the Satispay Co-founders at the end of the internship, highlighting key findings and suggesting strategies for managing similar cases.
EDUCATION
Università Bocconi
Bachelor's degree
Liceo scientifico statale "A. Gramsci"
Scientific High School Diploma, with English enhancement
ABOUT MATTEO PIERGUIDI
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