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    Paco Stivaletta

    Fraud Analyst at Groupon

    Paco Stivaletta is a professional with experience in fraud analysis and anti-money laundering (AML) roles.12 He worked as a Fraud Analyst at Groupon from April 2021 to May 2022, a position he held for 1 year and 2 months in Warsaw, Poland.1 Currently, Paco is employed as a Senior KYC/AML/CFT (Know Your Customer/Anti-Money Laundering/Combating the Financing of Terrorism) Specialist at ING.23 He was recently promoted to Senior AML Specialist at ING, demonstrating career progression in the field of financial compliance.3 Paco has a background in bridging Western and Eastern commerce, with a particular focus on companies operating in the Asian market.

    Related Questions

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    Paco Stivaletta
    Paco Stivaletta, photo 1
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    Location

    Poland