Matteo Corda
About Matteo Corda
Matteo Corda is a KYC/AML analyst currently working at Bitfinex since 2021. He has prior experience in customer support and translation at TransferWise, where he also served as an EDD specialist.
Work at Bitfinex
Matteo Corda has been employed at Bitfinex as a KYC/AML analyst since 2021. In this role, he works remotely and focuses on compliance with anti-money laundering regulations. His responsibilities include conducting customer due diligence, engaging in PEPs and sanctions screening, and classifying accounts into normal or high-risk categories. He collaborates with AML investigators and utilizes blockchain analytical tools to support investigations. His work involves close coordination with customer support and finance teams to resolve compliance-related issues.
Previous Experience at TransferWise
Before joining Bitfinex, Matteo Corda worked at TransferWise from 2019 to 2021. Initially, he served as a Customer Support Agent and Translator for one year in Tallinn, Estonia. He then transitioned to the role of EDD Specialist, where he worked for seven months. In this position, he focused on enhanced due diligence processes to ensure compliance with regulatory standards. His experience at TransferWise provided him with a solid foundation in customer service and compliance.
Education and Expertise
Matteo Corda has a diverse educational background. He completed his high school education at Liceo scientifico e classico Tommaso Parentucelli, earning a High School Diploma from 2007 to 2012. He then studied at Tallinn University, where he achieved a Bachelor's degree in Politics and Governance in 2018. Additionally, he attended Università di Pisa, where he studied Relazioni Internazionali and obtained a Laurea triennale. His academic background supports his expertise in compliance and regulatory matters.
KYC and AML Responsibilities
In his current role as a KYC/AML analyst, Matteo Corda engages in critical compliance activities. He conducts PEPs and sanctions screening using specialized risk rating systems and public sources. He applies a risk-based approach to classify accounts, determining whether they fall into normal or high-risk categories. His work is essential in ensuring that Bitfinex adheres to AML regulations and mitigates potential risks associated with financial transactions.