Vincenzo Desposito
Anti-financial Crime Consultant @Deloitte
Signup · Get unlimited contacts
WORK HISTORY
Anti-financial Crime Consultant @Deloitte
Roma, IT
Compliance checks (2nd line of defence) on KYC and CDD/EDD activities, with particular reference to the operations of retail customers and companies flagged for SAR;• Prepare and draft assessments for the Compliance Officer;• Mentoring and delivering job shadowing sessions to new joiners.
EDUCATION
Università di Napoli L'Orientale
Bachelor’s degree in Linguistic and Cultural Mediation, Linguistics
Università di Napoli L'Orientale
Master’s degree in International Studies, International and global studies
Istituto Polispecialistico "San Paolo" di Sorrento
High School Diploma, Touristic services management
The University of Freiburg
Erasmus, Linguistics
SIOI - Società Italiana per l'Organizzazione Internazionale
Master’s degree in Sustainable Development, Geopolitics of Resources and Arctic Studies, International and global studies
ABOUT VINCENZO DESPOSITO
Multilingual AML Specialist with 4 years of international experience across 3PR, banking, and insurance sectors. Proficient in enhanced due diligence, sanctions screening, regulatory compliance, and risk analysis, with a solid track record of delivering results in high-pressure, multicultural environments.Key projects include mapping high-profile assets in complex jurisdictions, onboarding legal entities across multiple countries through KYC reporting, conducting due diligence for citizenship-by-investment programs, and supporting compliance functions through data remediation and quality control.Fluent in Italian, English, French, Spanish, German, and Russian. Comfortable with a wide range of AML and compliance tools, including LSEG World-Check & Eikon, LexisNexis, Bitsight, Sigwatch, Creditsafe, CANCOM Pironet, and Sadas BI.Academic background in international relations and geopolitical analysis, with study and work experience in Germany through two Erasmus programs—one as Export Manager intern at the Italian Chamber of Commerce (ITKAM). Also completed an internship at the Italian Ministry of Foreign Affairs (DGCS), supporting the communication team.Contributor to various blogs and international affairs magazines, both in Italy and abroad, with a focus on foreign policy and Central Asian geopolitics.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.