Stefano Iezzi
Head of the Financial Flow Analysis Division @Amla - The Eu Anti-Money Laundering Authority
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WORK HISTORY
Head of the Financial Flow Analysis Division @Amla - The Eu Anti-Money Laundering Authority
The Financial Flow Analysis Division is responsible for developing and implementing models to identify potential money laundering or terrorism financing activities not reported as suspicious by obligated entities, through the cross-referencing of all available data within the Unit. Additionally, the Division conducts studies and in-depth analyses, including statistical-econometric analyses, on operational typologies deemed at risk for money laundering or terrorism financing, as well as on specific economic sectors, payment instrument categories, and territorial economic realities. Furthermore, it performs studies and analyses on the aggregate exposure to money laundering risk and collaborates with authorities responsible for periodic assessments of the national money laundering risk, among other activities.
EDUCATION
Alma Mater Studiorum – Università di Bologna
Master's degree, Econometrics and Quantitative Economics
Alma Mater Studiorum – Università di Bologna
Doctor of Philosophy (Ph.D.), Statistics
SKILLS
ABOUT STEFANO IEZZI
Head of Financial Flows Analysis Division | Ph.D. in Statistics
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