Tommaso Tweed
London,City of London
Summary
Compliance Analyst Intern with one year of hands-on experience at Mediobanca London within the Compliance – Market Integrity and Anti-Money Laundering team, supporting day-to-day activities under the FCA regulatory framework. Involved in business-wide risk assessments, transaction monitoring, market abuse surveillance, and financial crime risk analysis, including crypto-assets. Advanced user of Bloomberg for compliance and surveillance purposes. Bilingual English–Italian professional with exposure to cross-border regulatory compliance.
Overview
8
8
years of professional experience
2025
2025
years of post-secondary education
1
1
Certification
Work history
Compliance analyst
Mediobanca
London
2025.04 - Current
Gained hands-on experience within the Compliance – Market Integrity and Anti-Money Laundering function of an investment banking environment, supporting activities under the FCA regulatory framework. Contributed to compliance monitoring, business-wide risk assessments, transaction monitoring, and market abuse surveillance, with exposure to financial crime and crypto-related risks. Regularly used Bloomberg and internal compliance systems to support surveillance, regulatory processes, and policy implementation, and supported interactions with UK and Italian regulators in a cross-border regulatory context.
Returning Officer
Municipality of the City of Florence
Florence
2024.06 - 2024.06
Customer Relations and Operations Assistant
Class Services S.P.A
Florence, Tuscany
2018.05 - 2023.07
University Internship
Court of Appeals of Florence
Florence, Tuscany
2021.03 - 2021.05
Education
postgraduate Degree in Economics and Management - Design of Sustainable Tourism Systems
University of Florence
Florence, ItalyBachelor of Arts (B.A.) - Political Science and International Relations
University of Florence
Florence, ItalySkills
- Inside Information Management and Confidentiality Controls
- Record Keeping and Regulatory Documentation Requirements
- Financial Crime and Anti-Money Laundering
- Market Abuse Surveillance, including Algorithmic Trading Risks
- Crypto-Asset Regulation and Financial Crime Exposure
- Failure to Prevent Fraud Framework
- Understanding of Regulated Markets and Market Infrastructure
- Proficiency in MS Office Suite (Word, Excel, PowerPoint)
Certification
Spanish Language Certificate (B2), Centro Linguistico di Ateneo - Università degli Studi di Firenze
Languages
English Native
Italian Native
Timeline
Compliance analyst
Mediobanca
2025.04 - Current
Returning Officer
Municipality of the City of Florence
2024.06 - 2024.06
University Internship
Court of Appeals of Florence
2021.03 - 2021.05
Customer Relations and Operations Assistant
Class Services S.P.A
2018.05 - 2023.07
Bachelor of Arts (B.A.) - Political Science and International Relations
University of Florence
postgraduate Degree in Economics and Management - Design of Sustainable Tourism Systems
University of Florence