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I'm a dynamic and versatile professional combining expertise in criminology, compliance, and digital content creation. I thrive at the crossroads of investigations, risk assessment, regulatory compliance, and engaging online storytelling. AML-certified with hands-on experience in investigations and regulatory affairs, I currently leverage my communication skills as a Content Creator and Social Media Manager across YouTube, Instagram, Facebook, and TikTok. I produce engaging digital content, build online communities, and craft stories that resonate with diverse audiences.…I'm a dynamic and versatile professional combining expertise in criminology, compliance, and digital content creation. I thrive at the crossroads of investigations, risk assessment, regulatory compliance, and engaging online storytelling. AML-certified with hands-on experience in investigations and regulatory affairs, I currently leverage my communication skills as a Content Creator and Social Media Manager across YouTube, Instagram, Facebook, and TikTok. I produce engaging digital content, build online communities, and craft stories that resonate with diverse audiences.

Lorenzo Poggio

Data Analyst, Content Creator, Video Editor, +7

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I'm a dynamic and versatile professional combining expertise in criminology, compliance, and digital content creation. I thrive at the crossroads of investigations, risk assessment, regulatory compliance, and engaging online storytelling. AML-certified with hands-on experience in investigations and regulatory affairs, I currently leverage my communication skills as a Content Creator and Social Media Manager across YouTube, Instagram, Facebook, and TikTok. I produce engaging digital content, build online communities, and craft stories that resonate with diverse audiences.…I'm a dynamic and versatile professional combining expertise in criminology, compliance, and digital content creation. I thrive at the crossroads of investigations, risk assessment, regulatory compliance, and engaging online storytelling. AML-certified with hands-on experience in investigations and regulatory affairs, I currently leverage my communication skills as a Content Creator and Social Media Manager across YouTube, Instagram, Facebook, and TikTok. I produce engaging digital content, build online communities, and craft stories that resonate with diverse audiences.

Available to hire

I’m a dynamic and versatile professional combining expertise in criminology, compliance, and digital content creation. I thrive at the crossroads of investigations, risk assessment, regulatory compliance, and engaging online storytelling.

AML-certified with hands-on experience in investigations and regulatory affairs, I currently leverage my communication skills as a Content Creator and Social Media Manager across YouTube, Instagram, Facebook, and TikTok. I produce engaging digital content, build online communities, and craft stories that resonate with diverse audiences.

Skills

DaVinci Resolve Studio

Experience Level

Expert

Expert

Expert

Expert

DaVinci Resolve Studio

Expert

Expert

Expert

Expert

Expert

Expert

Expert

Expert

Expert

Expert

Expert

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Language

Italian

Fluent

English

Fluent

Spanish; Castilian

Beginner

Work Experience

Compliance e Risk Management Specialist at Unknown

January 1, 2018 - Present

Managed complex regulatory processes, document analysis, and administrative tasks at regulated institutions for over 4 years. Conducted analysis of over 1,000 daily cases, managing regulatory obligations and providing direct client support. Collaborated with cross-functional teams to resolve complex administrative problems and obtain necessary documentation. Monitored anomalous activities and escalated critical cases to management according to established protocols. Developed training materials for onboarding new team members on best operational practices and control procedures.

Investigatore Privato at Giuliani Investigazioni

December 31, 2022 - September 5, 2025

Led in-depth investigations on financial and administrative documentation ensuring regulatory compliance. Executed comprehensive background verification procedures, analyzed document patterns to identify anomalies, and applied systematic control techniques maintaining adherence to regulatory requirements. Specialized in detailed reporting and evaluations for clients while maintaining privacy protocols in compliance with GDPR.

Private Investigator at Giuliani Investigazioni

December 31, 2022 - September 5, 2025

Conducted surveillance and investigations applying techniques to monitor individuals and assets, ensuring strict adherence to regulatory compliance requirements. Produced detailed investigative reports and comprehensive risk assessments for clients, maintaining confidentiality and compliance with GDPR data protection regulations.

Trust & Safety Specialist - Compliance Strategy & Risk Mitigation at TikTok

January 1, 2024 - September 5, 2025

Managed compliance and risk mitigation strategies, conducted risk assessments, and ensured adherence to regulatory and compliance standards within the platform environment. Collaborated with cross-functional teams to address account-related compliance issues and escalated high-risk cases to senior management. Developed compliance training materials for onboarding.

Content Creator & Social Media Strategist at Freelance

January 1, 2024 - Present

Developed data-driven social media strategies and content planning for corporate clients; produced professional video content and managed post-production with a focus on storytelling and brand engagement; created analytics dashboards and KPIs to measure performance and optimize campaigns.

Private Investigator at Giuliani Investigazioni

January 1, 2022 - October 21, 2025

Conducted asset and solvency investigations for institutional and corporate clients; performed KYC verifications and thorough background checks; identified potential compliance risks in debt-recovery contexts; applied surveillance and investigative techniques in line with data protection regulations; produced detailed investigative reports and risk assessments to support credit-management decisions.

Freelance Content Creator & Social Media Strategist at Self-employed / Freelance

January 1, 2024 - Present

Develops data-driven content strategies, professional video production and post-production, and brand storytelling; creates analytics-driven social media plans for corporate clients; tracks KPIs and provides data-driven recommendations for content optimization and risk management.

Content Creator & Social Media Strategist at Self-Employed / Freelance

January 1, 2024 - November 11, 2025

End-to-end video production for TikTok, Reels, and YouTube Shorts; ideation, shooting, and editing with CapCut; post-production optimization; editorial calendar planning; scripts and briefs for internal productions and influencer collaborations.

Private Investigator at Giuliani Investigazioni

December 31, 2022 - December 31, 2022

Conducted asset and solvency investigations for institutional and corporate clients; performed KYC verifications and in-depth background checks; produced detailed investigative reports and risk assessments; applied advanced analytical techniques in compliance with data protection regulations; supported content research and trend analysis.

Private Investigator at Giuliani Investigazioni

January 1, 2020 - January 1, 2022

Conducted investigations, risk assessments, and regulatory compliance activities; supported clients with security due diligence; analyzed case data and produced actionable reports.

Education

Master in Criminology Globale at Utrecht University

January 1, 2018 - January 1, 2020

Laurea in Scienze Sociali e Organizzative at Università Cattolica del Sacro Cuore di Milano

January 1, 2013 - January 1, 2016

Master of Science in Global Criminology at Utrecht University, Netherlands

January 1, 2018 - January 1, 2020

Bachelor's Degree in Social and Organizational Sciences at Università Cattolica del Sacro Cuore di Milano, Italy

January 1, 2013 - January 1, 2016

Master of Science in Global Criminology at Utrecht University

January 1, 2018 - January 1, 2020

Bachelor's Degree in Social and Organizational Sciences at Università Cattolica del Sacro Cuore, Milano

January 1, 2013 - January 1, 2016

Master of Science in Global Criminology at Utrecht University, Netherlands

January 1, 2018 - January 1, 2020

Bachelor's Degree in Social and Organizational Sciences at Università Cattolica del Sacro Cuore di Milano, Italy

January 1, 2013 - January 1, 2016

Master of Science at Utrecht University

January 1, 2018 - January 1, 2020

Bachelor's Degree in Social and Organizational Sciences at Università Cattolica del Sacro Cuore, Milano, Italy

January 1, 2013 - January 1, 2016

Master of Science in Global Criminology at Utrecht University, Netherlands

January 1, 2018 - January 1, 2020

Bachelor's Degree in Social and Organizational Sciences at Università Cattolica del Sacro Cuore, Milano, Italy

January 1, 2013 - January 1, 2016