About Antonio
English
Native or bilingual
Spanish
Native or bilingual
Portuguese
Conversational
Italian
Conversational
Experience
- Free FreelancingFreelance ConsultantOctober 2025 - Today (8 months)• • Process Automation: Developed a proprietary Python script to automate document ingestion and classification for SME payrolls, reducing manual administrative load by 95% and eliminating filing errors.• • Risk Optimization: Advised clients on workflow optimization to mitigate operational risks and improve data accuracy.
- QaracterSenior Operations Analyst (AML & Transaction Monitoring)June 2025 - October 2025 (4 months)Madrid, Spain• • Led Enhanced Due Diligence (EDD) processes focusing on complex corporate structures to identify Ultimate Beneficial Owners (UBOs).• • Analyzed high-risk alerts and escalated suspicious cases based strictly on data evidence and documentation, ensuring zero bias in decision-making.
- Ebury PartnersTransaction Monitoring AnalystSeptember 2023 - June 2025 (1 year and 9 months)Málaga, Spain• • High-Volume Monitoring: Analyzed international payments (SWIFT/SEPA) to detect money laundering and fraud patterns in a fast-paced Fintech environment.• • Investigation: Resolved risk alerts using internal proprietary tools and external databases (World-Check, Salesforce).• • Client Interaction: Managed direct B2B customer support regarding RFIs (Requests for Information), ensuring clear, professional communication to unblock legitimate operations while maintaining regulatory compliance.
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Education
- International Advanced Certificate in Anti-Money Laundering International Compliance AssociationICAInternational Advanced Certificate in Anti-Money Laundering International Compliance Association
- MBA inNebrija University2024MBA in