Hire the Best Risk Management Specialists
in Italy

I am a banking compliance professional with more than five years of experience in customer onboarding, KYC verification, AML/CFT compliance, due diligence, transaction monitoring, risk assessment, and regulatory reporting. My background combines front-office banking, branch operations, and compliance investigations, allowing me to understand the entire customer lifecycle. I am experienced with Oracle Flexcube, FCCM, CAMS, Microsoft Office, and Google Workspace. If you need reliable support with KYC reviews, due diligence, compliance documentation, or banking operations, I am ready to help.

Welcome to My Profile – Your Go-To Expert for Project Management, Team Leadership and Translations ✅ Top Rated & 100% Job Success ✅ 100K+ earned on Upwork ✅ Managed projects for Amazon, Meta, Google, and Uber ✅ 20+ years of experience ✅ Full Member of IAPTI & TradInfo (International Association of Professional Translators and Interpreters) ✅ Bilingual Advantage (Italian, Slovenian) Who Am I? I’m Vesna, a seasoned Project Manager and Team Leader with over 20 years of experience managing complex multilingual projects for global clients in the translation and AI fields. I specialize in guiding diverse teams, ensuring seamless communication, on-time delivery, and high-quality results. I bring a strong background in translation, localization, and content management, with proven success leading projects for top-tier companies like Amazon, Meta, Google, and Uber. How I Solve Your Challenges: 🚀 Effective Project Leadership: I organize and lead teams of 40+ professionals, coordinating workflows and ensuring clear communication to meet deadlines and exceed expectations. 📊 Strategic Planning & Execution: From project kickoff to final delivery, I oversee all phases, managing risks, resources, and stakeholder expectations for smooth project execution. 💡 Cross-Cultural Expertise: With bilingual skills (Italian, Slovenian) and extensive translation/localization knowledge, I bridge cultural gaps to deliver relevant and accurate outcomes. 🔧 Process Optimization: I continuously improve project processes and communication channels to boost team productivity and client satisfaction. Tools & Technologies I Use and Mastering: - ClickUp - Airtable - Box - Asana - Gantt charts - Slack / Microsoft Teams - Hubspot - SDL Trados - MemoQ - Phrase Why Choose Me? ✅ Proven track record managing large-scale projects with diverse teams ✅ 20+ years of professional experience with international clients ✅ Strong communication skills, bilingual in Italian and Slovenian ✅ Top Rated on Upwork with 100K+ earnings and 100% job success ✅ Full Member of IAPTI & TradInfo — committed to the highest industry standards. Let’s Get Started! If you need a reliable, experienced Project Manager who can lead your team to success and ensure your projects are delivered on time and within budget, I’m here to help. Contact me today to discuss your project and get a custom proposal! Best regards, Vesna

I am a Certified Quantitative Risk Manager (CQRM), IRCA Lead Auditor (QMS), and PMP with over 25 years of experience across global Oil & Gas and Renewables EPC industries. My expertise lies in risk-based quality management, forecasting, ISO 9001 & 31000 compliance, and helping organizations optimize their project management frameworks. I specialize in: Quantitative Risk Modelling & Forecasting ISO 9001 Auditing & Compliance Mentorship Cost of Non-Quality (CoNQ) Analysis Risk Management Training and Consulting With a proven track record in leading risk and quality assurance for large-scale EPCI projects, I am passionate about helping businesses streamline operations, reduce risk, and achieve operational excellence

• I have 7+ years of experience in disaster risk reduction, preparedness, foresight, and anticipatory action. I can support your company/organization with scenarios, contingency planning, climate risk management, horizon scanning, and capacity assessment. • I fluently speak English and Italian and can support with translation of general or technical content to and from these two languages. • I can support you with the choice of your Master's and early career in disaster risk reduction or emergency management. • I can conduct voice-overs and recordings in English, Italian, and Spanish. • I can support you in finding remote work and set up the life of your dreams abroad.

I'm Eliza Munteanu, your secret weapon for transforming chaos into high-scoring, streamlined operations. With over 16 years of industry expertise; spanning roles from Business Development Manager to COO/CCO, I specialize in building scalable systems that power rapid business growth. I've partnered with hundreds of visionary business leaders and dynamic companies, from ambitious startup founders to established enterprises, to revolutionize their operations and drive exponential growth. My expertise spans diverse industries, including Technology, Telecommunication, Health, Luxury Goods, Blockchain, AI/LLM, Web3, Fitness/Wellness, SaaS, eCommerce, digital marketing and currently building systems and productized services, with a proven track record of delivering 9-figure ROI. How I Level Up Your Business 1. Insight & Analysis: Identify key growth levers and streamline operations through targeted analysis. 2. Strategic Roadmapping: Craft actionable, customized plans that align with your long-term goals. 3. Flawless Execution: Implement and optimize systems that ensure your projects perform at boss-level quality. Expected Results 1. Streamlined Operations: Enjoy a significant boost in efficiency with systems designed just for you. 2. Scalable Solutions: Benefit from repeatable processes that grow alongside your business. 3. Enhanced Collaboration: Experience improved team communication and project alignment. 4. Accelerated Growth: Leverage data-driven strategies that deliver tangible performance improvements. Key Benefits * Fractional Expertise, Maximum Impact: Access the skills of a seasoned operations leader, without the full-time cost. * Proven Success: My strategic frameworks have driven multi-digit sales achievements and transformative growth. * Data-Driven Approach: I harness robust analytics to guide every decision, ensuring measurable outcomes. * Client-Centric Focus: I work closely with you to tailor solutions that meet your unique business challenges. What Clients Say "Eliza’s strategic insights and innovative frameworks transformed our chaotic launch into a seamless, efficient operation that delivered immediate, impressive results."
 Ready to Play? Let's connect and turn your vision into a high-scoring reality. With precision planning, creative execution, and an unwavering commitment to excellence, I'm here to help your business level up and achieve game-changing success!

Hello, my name is Davide and I'm a close protection officer, i've been working in the security industry since 2012 dealing with security events and personal protection with experience in military police armed force. I'm a CPD (Continuing Professional Development) Certified in Criminology&Profiling, Advanced Criminology, Forensic Criminal Psychology and Forensic Science covering a variety of roles within the field of criminology and criminology investigation, which in general involves the study of criminal behavior, criminal psychology and forensic science in the context of society. What am I selling and what are you buying? The answer is really simple, Criminal and Forensic consulting. If you need forensic, criminology and detective consulting related work, do not hesitate to contact me, i'll be glad to help you. I will deliver quality consulting and papers that focus on forensic science and crime investigations. Feel free to ask for assistance in any of the following fields: Forensic Science: -The Crime Scene -Fingerprinting and Footwear evidence -DNA Analysis -Toxicology -Arson and Explosion Investigations -Serological Evidence -Firearms -Time of Death Determinations -Body identification -Questioned documents examination -Graphology -Bloodstain pattern analysis -Botany -Entomology -Medicine Product/Services Include for Private Clients: • Personal Risk & Security Assessments & Evaluations • Secure & Private Communications (Computer & Cellular) • Harassment & Stalking Threat Management • Investigations, Research & Screening • Personal Executive Close Protection • Celebrities Protection • Child Protection • Diplomatic Protection • Surveillance & Threat Detection • Covert Surveillance • Residential Security Reviews, Installations & Protection Teams • Security Drivers • Family Travel Escorts • Police & Authorities Liaison • Technical Counter Surveillance (De-bugging) Surveys • Kidnap, Extortion & Blackmail Consultancy & Response • Cargo Escort • Asset Protection/High Value Assets Transport • Corporate Aircraft Security • Super Yacth Security • Travel Security/Travel Risk Management Services Include for Investigations: • Asset Tracing, Locating, & Retrieval • Fraud & Theft • Surveillance (Technical & Physical) • Third Party Integrity • Digital Footprints • Threat Monitoring • Digital Device Forensics • Matrimonial Investigations • Covert Surveillance • Background Checks • Asset Tracing • Employment Tracing • Missing Person Enquiries • Bug Sweeping And TSCM Services • Tracing Services • Personal Banking Search • Company Investigations • Person Checks • Pre-Marriage Background Checks • Overseas Assets • Tracing Debtors • Workplace Fraud Investigations • Threat Assessment • Forensic and Crime Investigations • Vehicle Tracking • Fraud Investigation Services • Stalker Investigations • Employee Theft Investigations • Matrimonial & Relationship Investigators Services Include for Tech: • Technical Surveillance Detection & Countermeasures • Encrypted Communications • Digital Forensics & Data Recovery • Technical Surveillance Equipment • Secure Circle & Family Private Networks • Network Penetration Testing (Black, Grey & White) • Cyber Threat Audits, Reviews, Management & Detection • Device Security Set-ups & Configurations • Mobile Forensic Checks • Dark web Investigations • Internet Dating fraud • Open Source Intelligence • Online Blackmail • Cyber Investigations • Online Fraud Investigations Online Consultancy Session • Personal Safety & Security • Travel Safety (personal and business) • Threats (to harm, online, blackmail) • Being surveilled (spied-on physically and/or technically) • Harassment (stalking, bullying, abuse, online) • Cyber Security (you, your children) • Physical Security (What type of CCTV, alarms, security measures) • How to select and qualify a suitable bodyguard, security driver or security company • TSCM - Technical Surveillance Countermeasures (Do you think you’re being bugged?) • Defensive driving guidance (carjacking, road-rage) • Background checking and vetting staff and personnel • Safe Dating (online and in-person) • Investigations • How to work with and report information to the Police • Creating security policies and procedures (office, people working with you, household staff/help) • Developing crisis management plans (you, family and workplace) ……… and many other