You're seeing this page as if you were . The main menu is still yours, though. Exit from immersion
Malt Strategy
New report
Malt Tech Trends 2026
Evelina CassariEC

Evelina Cassari

MLRO, Risk Manager & Compliance Manager

€800/day
Turin, IT
3-7 years
Risk Management
Compliance
ANTI MONEY LAUNDERING
CAMS
MLRO

Average response time: 1 hour

About Evelina

CAMS-Certified Risk, Compliance & Intelligence Senior Analyst with over 5 years of international experience across global banks, leading FinTech environments, and strategic consulting. I provide Fractional MLRO and Compliance Advisory services tailored to FinTechs, Web3 startups, and regulated financial institutions looking to scale safely while staying bulletproof against regulatory risks. Key Areas of Expertise:Fractional MLRO & Regulatory Alignment: Acting as your on-demand compliance officer or guiding your entity through complex registration processes (e.g., OAM in Italy, cross-border frameworks). Financial Crime & Crypto Investigations: Meticulous transaction monitoring, cross-border analysis, and tracking of cryptocurrency/digital asset flows to mitigate money laundering threats. AI & AML Tech Stack Integration: Hands-on experience implementing systems (MERX800, MRG) and testing Machine Learning models to eliminate system vulnerabilities and enhance risk detection. Advanced Due Diligence (CDD/EDD): Deep corporate and reputational screenings for VIPs, PEPs, and high-risk global partners. Bringing a track record from fast-paced financial giants like Revolut and Accenture, I combine speed with analytical precision, enabling your business to grow without friction
Banking and Financial Services

  • Italian

    Native or bilingual

  • English

    Fluent

  • Portuguese

    Fluent

Remote only
Primarily works remotely

Experience

  • Ireth srl
    MLRO, Risk Manager & Compliance Manager
    BANKING AND INSURANCE
    April 2026 - Today (2 months)
    Turin, Metropolitan City of Turin, Italy
    • ● Anti-Money Laundering Responsibility: Serving as the Money Laundering Reporting Officer (MLRO) and managing risks related to corporate regulatory compliance.
    • ● Strategic Guidance: Leading operational and strategic efforts in guiding the company through the complex process of registration and alignment as OAM (Organismo Agenti e Mediatori) agents.
    • ● System Implementation: Deploying, configuring, and supervising the MERX800 system, optimizing control protocols, screening, and transaction monitoring in line with strict regulatory requirements.
    CTF Due Diligence
  • Accenture
    Risk and Compliance Senior Analyst
    February 2024 - Today (2 years and 4 months)
    Lisbon, Portugal
    • ● Operational Intelligence: Provided investigative and operational support for the compliance function of a leading global bank across multiple jurisdictions (USA, UK, EU), managing divergent regulatory standards.
    • ● Investigative Analysis & SARs: Managed and resolved complex daily alerts (MRG system) focused on Corporate clients; conducted meticulous investigations into cross-border transactions, analyzed suspicious patterns, and drafted Suspicious Activity Reports (SARs).
    • ● Threat Countermeasures & AI: Collaborated closely with the Machine Learning (ML) team to evolve security models; performed advanced testing on AI-generated responses to identify "hallucinations" or non-compliant patterns, analyzing emerging threats to improve system resilience against systemic risks.
    • ● Compliance Auditing & KYC: Advanced mastery of CDD (Standard) and EDD (Enhanced) protocols. Managed the full audit lifecycle, from evidence gathering to the implementation of remediation plans.
  • Revolut Ltd
    Ultra and VIP Accounts Specialist
    September 2022 - November 2023 (1 year and 2 months)
    Porto, Portugal
    • ● Financial Investigations: Managed compliance and proactively monitored anomalies on high-activity accounts for the High Net Worth (HNW) client segment.
    • ● Political/Reputational Screening: Rigorously applied KYC and CDD protocols for VIP profiles and Politically Exposed Persons (PEPs).
    • ● Crypto-Assets Monitoring: Investigated, tracked, and thoroughly analyzed transactional flows related to cryptocurrencies and digital assets to prevent illicit activities.
    • ● High-Pace Environment: Conducted complex investigations in a fast-paced environment, balancing speed with maximum analytical precision.

Recommendations

Be the first to recommend Evelina

Help this freelancer shine by sharing your experience working together.

These freelancer profiles also match your criteria

AgathaA

Agatha Frydrych

Backend Java Software Engineer

4.7

(3)

2

BaptisteB

Baptiste Duhen

Fullstack developer

4.6

(4)

5

AmedA

Amed Hamou

Senior Lead Developer

4

(2)

7

AudreyA

Audrey Champion

Web developer

4.3

(3)

4

Signup to reveal

Education

  • Certified Anti-Money Laundering Specialist
    ACAMS
    2026
    Certified Anti-Money Laundering Specialist
  • Bachelor of Arts
    Robert Gordon University
    2017
    Bachelor of Arts

Categories