Alessandro D'Addario

Sales Representative @ Fresco Piada USA

About

With over a decade dedicated to analyzing and reporting complex fraud cases, my focus has pivoted towards the strategic protection of corporate assets. At Fraud Intelligence Analysis Consultancy, my role encompasses deep dives into international money laundering and advising firms on how to fortify their defenses against financial crimes. My proficiency in AML, coupled with my analytical prowess, has been pivotal in safeguarding client interests worldwide. In parallel, as President of IDEA Super Tuscan Projects, I steer the organization with a strategic vision, harnessing my expertise in international business development to foster robust growth. My dedication to developing comprehensive data management systems and ensuring data integrity is instrumental in driving informed decision-making and maintaining the highest standards of data security. Our team’s collective efforts result in innovative reports and analyses that empower stakeholders and uphold our commitment to excellence in every initiative.

Country

United States

City

Laguna Niguel

Industry

International Trade & Development

Skill

Data Analysis, Data Visualization, Research and Development (R&D), Relationship Building, Marketing, Criminal intelligence analysis, Financial crime analysis, Foreign Languages, International Relations, Investigation, I2 data and visual analysis softwares, Social Network Analysis, Analysis, Intelligence Analysis, Link Analysis, Software, Criminal Intelligence, Forensic Analysis, Financial Crime, Crisis Management

Experience

Sales Representative

Fresco Piada USA

2025-9 - Present · 1 yr 1 mo

International Business Development

2023-6 - Present · 3 yrs 4 mos

President

IDEA Super Tuscan Projects

2018-1 - Present · 8 yrs 9 mos

United States

Research and Analysis

Fraud Intelligence Analysis Consultancy

2013-2 - Present · 13 yrs 8 mos

Orange County, California Area

Analysis and reporting of complex fraud cases related to sport, credit card and commodities. In depth investigation on international money laundering cases connected to organized criminal approaches. Adviser on corporate strategic vision to safeguard assets from fraud and criminal attacks.

Senior Sales Consultant

CANTINI VETRO

2024-6 - 2025-5 · 1 yr

California, United States

International Business Development

Maruthi Stonemart

2023-2 - 2023-12 · 11 mos

United States

Fraud Intelligence Consultant

www.fraudintell.com

2015-9 - 2023-3 · 7 yrs 7 mos

Orange County, California Area

Business intelligence and security consultancy for foreign business ventures. Evaluation of markets and investment risks in Italy and US.

International Sales Director

PSA Group

2016-11 - 2018-11 · 2 yrs 1 mo

Orange County, California Area

https://www.linkedin.com/in/p-s-a-group-b9424869

Senior Intelligence Analyst

Sportradar

2014-10 - 2015-8 · 11 mos

London, United Kingdom

Devising and implementing guidelines and policies in intelligence gathering on sport-fraud related activities in a global setting. Enhancing relations with global stakeholders in the fight of sport fraud related to betting. Analyzing processes and initiatives in view of depleting criminal attentions to match fixing. Representing at international venues Sportradar's Integrity activities.

Criminal Intelligence Analyst

Europol

2002-2 - 2013-1 · 11 yrs

Advanced intelligence cycle policies applied to various criminal domains such as : children internet abuse, light and heavy drugs international trafficking, South East European organized crime, Currency counterfeiting, Credit Card Fraud, Sport Fraud. Representing the European Agency at international dedicated meetings Operational and Strategic reporting on a variety of issues linked to above and other criminally valued assets. Use and manipulation of articulated electronic analysis tools for the management of big data