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Francesco Colombo

I am studying to become a software engineer, and I have a background in journalism, communications, online marketing, SEO and most recently banking and financial crime. At Monzo Bank, I work as a Quality Assessor for the bank's fincrime controls (both retail and business banking). The bank's "only branches are on GitHub", so here I am trying to make sense of them all.

Projects

Name Description Tech/tools
nadarsrl.it An SME website WordPress
rozimages.com Partner's website WordPress

Work Experience

Monzo Bank (September 2016 to date)
Financial Crime Operations Quality Assessor

  • Assessing the validity of actions performed and decisions made across a variety of Financial Crime controls, such as transaction monitoring, sanctions screening and customer due diligence reviews.
  • Identifying operational errors and determining their root cause.

Freelance (2013 to date)
SEO and online presence for local businesses

  • Set up WordPress websites for small business, and help with their online presence.

Careerjet (2010 to 2012) Country Manager Italy, UK, Ireland

Education

Makers Academy (December 2021 to date)

  • Learning to code

Università degli Studi di Milano (2004 to 2007)

  • BA Communications

ICA International Advanced Certificate in Anti Money Laundering (2021)

LIBF Certificate in Business Banking and Conduct (CertBB&C) (2021)

LIBF Certificate in Retail Banking Conduct of Business (CertRBCB) (2018)

Hobbies

Travelling, gardening, looking after animals, reading, going to concerts, Formula One.

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