Edoardo Messale, Geopolitical Analyst at Aliseo

Edoardo Messale

Geopolitical Analyst at Aliseo | Rome, Latium, Italy

Profile last verified June 2026
Financial Services Verified Profile Rome, Latium, Italy Scuola Italiana Antiriciclaggio & Compliance
Verified

Personal Email

***@gmail.com

Personal • High Confidence

Phone Number

(**) *** *** 723

Italy • Phone

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Edoardo Messale serves as a Geopolitical Analyst at Aliseo within the financial services sector, operating out of Rome, Italy. He specializes in risk management, anti-money laundering, fraud prevention, and transaction monitoring, backed by formal training from the Scuola Italiana Antiriciclaggio & Compliance. His expertise bridges geopolitical intelligence with regulatory compliance frameworks to help financial institutions navigate complex market and security landscapes.

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Edoardo Messale Socials
Edoardo Messale Work Experience

Geopolitical Analyst at Aliseo in July 2024 - Present

Transaction Monitoring Specialist at Worldline Italia in March 2024 - Present

Fraud Analyst at Worldline Italia in November 2022 - February 2024

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AML & Fraud Analyst at Eurobet Italia srl in January 2022 - October 2022

Intern Fraud Analyst at Eurobet Italia in July 2021 - December 2021

Banking Advisor at BNL Gruppo BNP Paribas in May 2020 - May 2021

Customer Care Specialist at ConTe.it - Admiral Group in April 2019 - May 2020

Edoardo Messale Education

Scuola Italiana Antiriciclaggio & Compliance, Executive Master Anti-Money Laundering, July 2026

24ORE Business School, MBA, July 2026

Sapienza Università di Roma, Bachelor's Degree, July 2026

Edoardo Messale Skills
Antiriciclaggio / Anti-Money Laundering (AML) Adeguata Verifica / Customer Due Diligence (CDD) Conosci il tuo cliente / Know Your Customer (KYC) Analisi e Valutazione del rischio / Risk Assessment & Analysis Risk Reporting Compliance Management Analisi dei dati Microsoft Excel Attenzione ai dettagli / Attention to Detail Problem solving Pensiero critico Decision Making Communication Team building English Language Risk Analysis Payment Card Industry Data Security Standard (PCI DSS) Rischio di credito Microsoft Office Reporting e analisi Lavoro di gruppo Comunicazione Capacità di presentazione Negoziazione Negotiation Lingua inglese Lingua italiana Responsible AI EU Law Governance, Risk Management, and Compliance (GRC) Suggerimenti dell'IA Prompt Engineering
Edoardo Messale’s Colleagues

HR development | Change Management | Corporate Communication

Business Analyst - Change Management and Organizational Design at Deloitte
(May 2023 – Present)

Erika Cucinotta

Erika Cucinotta

Rome, Latium, Italy

Payments &Fraud Analyst at Eurobet

PMO at Worldline Italia
(October 2023 – Present)

Nicolo Baistrocchi

Nicolo Baistrocchi

Rome, Latium, Italy

Regulatory at Worldline | Compliance & Data Protection

Regulatory Framework Specialist at Worldline Italia
(September 2025 – Present)

Francesco Lorini

Francesco Lorini

Rome, Latium, Italy

Senior Product Manager @Worldline Merchant Services Italia | MBA @Bologna Business School

Senior product manager at Worldline Italia
(August 2022 – Present)

Micaela Licciardi

Micaela Licciardi

Rome, Latium, Italy

Service Delivery Manager @WorldLine

Service Delivery Manager at Worldline Italia
(May 2025 – Present)

AM

Alessio Marvaso

Civitavecchia, Latium, Italy

DB Administrator presso Worldline Merchant Services Italia

DB Administrator at Worldline Italia
(November 2025 – Present)

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Frequently asked questions about Edoardo Messale

What is Edoardo Messale email address?

Email Edoardo Messale at [email protected]. This email is the most updated Edoardo Messale's email found in 2026.

How to contact Edoardo Messale?

To contact Edoardo Messale send an email to [email protected]. (updated on November 19, 2025)

What industry does Edoardo Messale work in?

Edoardo Messale works in the Financial Services industry.

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