She advices on a wide range of matters including Governance and Risk Management, Anti-Money Laundering, Product Oversight and Governance, Transparency, MIFID II.
She also focuses on White Collar Crime and Corporate Liability – including the Italian Legislative Decree 231/2001 - to protect client from legal and reputational risks. Her expertise includes the development and implementation of policy and procedures, compliance program, audit to assess the effectiveness of the internal control system.
She is careful about customer demands and works to ensure tailor-made and quality activities.