Andrea Tortini CAMS-CGSS in

Andrea Tortini CAMS-CGSS

Commander · DISC type D
Compliance AML FCC Escalation Officer at Ebury
📍 Chiaravalle, Marche, Italy

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
7 Years
Current Role
Compliance AML FCC Escalation Officer
Location
Chiaravalle, Marche, Italy
Personality Overview

How Andrea shows up

Strong-Willed
Decisive
Impact-Driven

They like to stay in control of the negotiation or defining of the terms. They prefer to move quickly, and expect the same from others. They are less concerned about the product and more about its potential impact.

Priorities

Topics Andrea cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

10-2025
Compliance AML FCC Escalation Officer
Ebury
11-2024 - 9-2025
Senior KYC Specialist
Ebury
8-2023 - 10-2024
KYC Analyst
Deutsche Bank
11-2021 - 7-2023
Senior AFC Investigator
N26
2-2021 - 12-2021
Client Experience Management Analyst
BlackRock
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
2018 - 2019
Master Degree
The Russian Presidential Academy of National Economy and Public Administration (RANEPA)
2009 - 2014
Laurea Magistrale LM in Giurisprudenza
Università degli Studi di Macerata
Social presence
in
Behavioral profile

DISC profile (public)

D

Dominance (D)

Dominance (D) reflects how goal and task oriented a person is, and their ability to accomplish results irrespective of how demanding the circumstances might be. Those scoring high tend to be motivated by winning, competition, and success.

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