Simone Marco Vaglica
I drive ethical innovation and compliance excellence through strategic process improvements and collaborative leadership.
Dundalk, IE
Full time
Hybrid/Remote
I am a process innovator and client-focused professional with over 10 years of experience in fraud prevention, risk management, and process optimization....
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My Career Journey
1/4
TripAdvisor
Financial Crime Analyst (KYC & AML)
Feb 2025 - Present | 1y 3m
Dublin, IE
At TripAdvisor, I spearheaded the enhancement of KYC processes to meet stringent EU regulatory requirements. By refining onboarding procedures and integrating continuous feedback, I accelerated compliance...
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Utmost Group
Senior Customer Administrator
Aug 2023 - Nov 2023 | 3m
Navan, IE
At Utmost Group, I redefined client communication by optimizing email triage and task assignment protocols, which led to improved adherence to SLAs and greater client satisfaction. I consistently ensured...
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Meta
Fraud Investigator Meta Fintech
Aug 2021 - Feb 2023 | 1y 6m
Dublin, IE
At Meta, I led efforts in identifying emerging fraud trends and developed innovative procedures to prevent losses. I took pride in mentoring new staff and establishing a quality program that ensured our...
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PayPal Inc.
Risk & Fraud Analyst
Mar 2014 - Jul 2021 | 7y 4m
Dundalk, IE
At PayPal Inc., I analyzed fraud indicators by building detailed reports that directly influenced strategic decisions. I collaborated with stakeholders to streamline policies and improve fraud detection...
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Team collaboration
Ethical decision-making
Most proud of (3/3)
1st
KYC overhaul boosted compliance by 30% and reduced processing time, leaving lasting impact.
2nd
White glove service retained a top merchant, sustaining revenue growth consistently.
3rd
Driven ethical decision-making, merging compliance with exemplary team performance.
Career Highlights
1/1
Fraud Investigator
Financial Crime Analyst
Dundalk, IE, 2026
Led KYC process overhaul aligned with EU regs, boosting compliance speed and empowering team...
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Fun fact about me
I love experimenting with new recipes and hosting dinner parties to explore global flavors.
My values
Customer-Centricity
Continuous Learning
Education
IULM University
Tourism Management
2012
Università degli Studi di Palermo
Foreign Languages
2010
Language(s) I speak
Italian
Fluent
English
Fluent
Spanish
Intermediate