Quantitative Finance & AML Specialist

Gabriele
Marku

MSc in Economics & Quantitative Finance, personally I have a strong focus in the AML and Financial Modeling industry.

MSc in Economics — Quantitative Finance

March 2026 - Expected Dec 2027
Sant'Anna School of Advanced Studies · University of Pisa

Master's specialising in quantitative finance: stochastic calculus, econometrics, time-series, and financial modelling.

BSc in Bank, Finance and Financial Markets

September 2021 – March 2026
University of Pisa

After a long struggle with personal issues, work experiences that made the journey even harder mistakes in the preparation of the exams, I managed to accomplish the first academic step in my finance journey.

Accountant

April 2024 – October 2024
SOFIM SRL

Managed VAT clients, from simple data to a full daily audit on revenue and expenses in order to keep all assigned balance sheets up-to-date.

Construction Worker

2022 – 2025
Freelancer

Mostly done on weekends, duties included preparing rebar for concrete pours, operating concrete mixers, cutting wall chases and other minor tasks.

  • KYC / CDD
  • Transaction monitoring
  • Sanctions screening
  • SAR / STR reporting
  • Risk scoring
  • PEP screening
  • Brownian motion
  • Itô's lemma
  • SDEs
  • Martingales
  • Girsanov theorem
  • Black–Scholes derivation
  • Distributions
  • Markov chains
  • Monte Carlo
  • Bayesian inference
  • Limit theorems
  • DCF valuation
  • 3-statement models
  • Sensitivity / scenario
  • Pivot tables
  • VBA macros
  • OLS / GLS
  • Time-series (ARIMA / GARCH)
  • Panel data
  • Regression diagnostics
  • Estimation methods
  • NumPy / pandas
  • Monte Carlo simulation
  • scikit-learn
  • Matplotlib
  • Backtesting
  • Data cleaning
  • OOP
  • STL
  • Numerical methods
  • Pricing engines
  • Performance optimisation
  • tidyverse / dplyr
  • ggplot2
  • Time-series forecasting
  • Statistical modelling
  • R Markdown
  • Regression / classification
  • Feature engineering
  • Cross-validation
  • Gradient boosting
  • Model evaluation
  • Joins
  • Aggregations
  • Window functions
  • Query optimisation