Skills
After qualifying, he worked as a corporate consultant in the areas of corporate law, commercial law and compliance.
Among other things, he held the position of advisor as well as compliance and anti-money laundering manager for a financial intermediary (trust company) for more than a decade, thus gaining specific experience in approaching compliance issues with a particular focus on anti-money laundering and privacy, skills that he continuously provides to intermediaries and professionals. He holds various positions as Chairman or member of Boards of Directors of companies active in various fields and develops Organisational Models built on the characteristics of the individual company.
Constant confrontation with companies has allowed her to develop a problem-solving approach to enable companies to find the delicate balance between compliance with regulations and the necessary streamlining of daily operations.
Education
Graduated in 1993 from the University of Trento, thanks also to her long notarial practice, she gained significant experience in inheritance law and corporate law, subjects around which she built her initial legal activity. Responding to the needs that progressively arose in client companies, she delved into compliance issues in the areas of anti-money laundering, privacy, and liability of Entities /D.lGs 231/01), becoming a point of reference on the subject for various companies and professionals.
