Stefano Mauro
Transaction Monitoring Governance Manager @Barclays
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WORK HISTORY
Transaction Monitoring Governance Manager @Barclays
London, GB
EDUCATION
Université libre de Bruxelles
Master of Arts (MA), Political Science
Università degli Studi di Udine
Bachelor's degree, Public Relations, Advertising, and Applied Communication
SKILLS
ABOUT STEFANO MAURO
Results-driven Transaction Monitoring Governance Manager with extensive experience in financial crime risk management, independent assurance, and regulatory compliance within global regulated payments companies. Proven expertise in designing, implementing and testing financial crime controls, conducting assurance reviews, delivering audit reports and strengthening transaction monitoring frameworks across multiple jurisdictions. Skilled at collaborating with senior stakeholders, regulators and banking partners to drive continuous improvement and maintain a strong compliance posture. Proficient in SQL and Python for data-driven insights and reporting.
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