
Maurizio Curione
About
AI Safety & Red Teaming Analyst @ Apple | LLM Evaluation & Model Risk Testing | Trust & Safety | Data Privacy (GDPR) | Fraud & Compliance Investigations
Multilingual analytical professional with several years of experience in financial investigations, fraud detection, risk assessment, and process evaluation. I bring strong communication skills and a proven ability to translate technical concepts for non‑technical stakeholders. I have extensive experience analysing processes, identifying gaps, and creating ad‑hoc workflows where needed. I am comfortable operating in grey areas, applying structured judgment, and driving clarity in ambiguous situations. My investigative approach is proactive and prevention‑focused: I analyse patterns, anticipate risks, and address issues before they escalate.
Social Media:
Skills
AML
Anomaly Detection
Case Management
Clear Communications
Data Analysis
Data-driven Decision Making
Easily Adaptable
Excel
Financial Risk
Fraud Detection
Fraud Prevention
MySQL
Pattern Recognition
Policy Compliance
Problem Solving
Procedure Development
Python
Reporting & Analysis
Root Cause Analysis
Structured Analysis
Structured Documentation
Open for
fulltime
Work Experience
Apple Distribution LLC
2021-01 - 2026-06
Red Teaming project coordinator and AIML ops Analyst
Other
fulltime
-Conduct red‑teaming initiatives to stress‑test AI models by simulating malicious or adversarial prompts to identify exploitable weaknesses and safety risks. Contributions and awards in this area include: - Promotion to one of only five SMEs (Project Coordinators) in red teaming space, supporting analysts while collaborating with management and project representatives to optimise operational scheduling - Facilitate transitions into projects, coordinating disclosure processes where required. - Recipient of the Apple Ascent Award (Q3 2025) for outstanding performance, innovation, and teamwork within a department of 900+ employees - Foster improvement by piloting new processes and actively creating new ones, proactively seeking solutions and overseeing testing and implementation. -Document vulnerabilities in model behaviour and contribute to the development and refinement of internal safety guidelines. -Protection of user privacy through compliance with GDPR regulations during daily processing of users’ PII data. -Contributed to on‑device testing initiatives, compiling structured reports evaluating model behaviour and response quality.
Eventbrite PLC
2019-01 - 2020-09
Trust and Safety Analyst
Other
fulltime
-Managed full lifecycle case handling including investigation, decision making, and coordination of financial remediation for, postponed, rescheduled, and not-as-advertised events programme - investigation of events reported by attendees to be not as advertised or showing signs of cancellation or being rescheduled; - Management of disbursements, fully or partially holding events funds; Developing ad-hoc management procedures for large/high maintenance accounts. - Liaising between organisers and attendees, facilitating complaint resolution to satisfaction of both parties; - Processing refunds directly when needed, charging Organisers’ accounts through frozen funds; -Coordinated with payments and accounts receivable teams regarding frozen funds, refunds, and chargeback prevention. -Supervision of PR department communications. -Supported development, review, and optimisation of trust and safety operational procedures.
Voxpro
2018-02 - 2018-12
Trust and Safety agent for Airbnb
Other
fulltime
-Investigated fraudulent listings, suspicious account activity and spam bot behaviour -Investigating and processing unauthorised and unrecognised transactions. -Mentored new hires through shadowing and policy guidance. -Applied GDPR guidelines and jurisdiction‑specific regulatory requirements while processing high volumes of PII data.
Amazon PLC
2017-02 - 2017-11
Investigation Specialist with Italian (KYC/AML)
Other
fulltime
-Processed Due Diligence screenings for KYC processes as part of Amazon’s seller onboarding: - Screened individuals against sanctioned and politically exposed persons (PEP) lists; - Verified seller business registration documentation and beneficial ownership information - Ensured compliance with relevant national regulations and internal policies. -Offered cross functional support to resolve sellers’ queries along with Seller Support and Buyer Support departments -Escalated high‑risk cases and collaborated with cross‑functional teams to resolve seller investigations.
Academic Experience
ITT Leonardo Da Vinci, Viterbo (IT) -
2004.09 - 2009.07
Bachelor of Science, BSc in Computer Science