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Grazia Di Gioio is a seasoned professional specializing in Anti-Money Laundering (AML) and sanctions analysis, currently holding the position of Senior AML and Sanctions Analyst at Ebury since March 2019. With extensive experience in the financial sector, Grazia has effectively managed the client onboarding process and conducted identity verification checks. Prior to Ebury, Grazia served as a Trainer Commerciale and Customer Services Agent at SELLBYTEL Group Spain, where responsibilities included delivering training courses and providing top-tier customer service for a major tech company. Grazia also held the role of Team Leader at itsu, overseeing operations and ensuring targets were met. Grazia earned a Bachelor's degree in Marketing from Università degli Studi di Teramo and possesses a High School Diploma in Accounting and Programming from I.T.C. Blaise Pascal.