Martina Manzone

Martina Manzone is an experienced AML Compliance Analyst at Mediolanum Irish Operations since April 2021, overseeing AML activities across various jurisdictions in the Funds and Insurance sectors, conducting annual testing, and managing escalations related to high-risk clients and suspicious transactions. Prior to this, Martina worked as a KYC German Fraud Investigator at Amazon, where responsibilities included customer due diligence and sanctions checks. Additional experience includes customer support roles at Voxpro and Bruno F.lli S.r.L., and a position as a librarian at the Public City Library of Cuneo. Martina holds a Master's degree in Translation from Università degli Studi di Torino and has pursued further language studies at various institutions, including a research program at Saint Petersburg State University.