Alberta Zanata

Lawyer - Departamento de Compliance at IDBO Consultants
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Contact Information
us****@****om
(386) 825-5501
Location
ES
Languages
  • Italian Native or bilingual proficiency
  • English Full professional proficiency
  • Spanish Native or bilingual proficiency

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Credentials

  • Perito en Compliance
    WORLD COMPLIANCE ASSOCIATION
    Feb, 2021
    - Sep, 2024
  • Italian Bar Exam
    Ministry of Justice - Court of Appeal of Venice
    Oct, 2019
    - Sep, 2024

Experience

  • IDBO Consultants
    • Spain
    • Business Consulting and Services
    • 1 - 100 Employee
    • Lawyer - Departamento de Compliance
      • Jul 2020 - Present

    • Foreign Associate - Departamento de Compliance
      • Feb 2019 - Jul 2020

  • ASCOM- Asociación Española de Compliance
    • Spain
    • Law Enforcement
    • 1 - 100 Employee
    • Member of the AML-FT Group
      • Oct 2020 - Sep 2021
  • Studio Legale Giordano - Zanata
    • Legal Consultant
      • Apr 2016 - Jan 2019

      Law firm specialized in different branches of the law. I especially dealt with civil law cases. Role: draft of legal documents; research about case law; take part in hearings. Law firm specialized in different branches of the law. I especially dealt with civil law cases. Role: draft of legal documents; research about case law; take part in hearings.

  • RC ABOGADOS
    • 1 - 100 Employee
    • Legal Consultant
      • Apr 2017 - Nov 2017

      Insurance law. Contractual and non-contractual liability. Role: draft of legal documents; research about case law; take part in hearings. Insurance law. Contractual and non-contractual liability. Role: draft of legal documents; research about case law; take part in hearings.

  • CULTURA CONTRO CAMORRA
    • Belgium
    • 1 - 100 Employee
    • Trainee
      • Oct 2014 - Jan 2015

      Erasmus+ Traineeship. Not-for-profit association working in the field of the fight against organized crime. Role: - organize events, conferences and interviews with the media; - assist in meetings with high ranking personalities of national and European institutions; - draft reports and minutes. Erasmus+ Traineeship. Not-for-profit association working in the field of the fight against organized crime. Role: - organize events, conferences and interviews with the media; - assist in meetings with high ranking personalities of national and European institutions; - draft reports and minutes.

  • ELSA
    • Information Services
    • Member of the localboard
      • Oct 2009 - Aug 2014

      2009/2011: head of the marketing area; 2011/2013: head of the seminars and conferences area; 2013/2014: president of the association. 2009/2011: head of the marketing area; 2011/2013: head of the seminars and conferences area; 2013/2014: president of the association.

Education

  • Università degli Studi di Ferrara
    Laurea Magistrale LM in Giurisprudenza, Facoltà di Giurisprudenza
    2010 - 2015
  • Radboud Universiteit Nijmegen
    2013 - 2013
  • UNIR Universidad Internacional de La Rioja
    Master of Laws - LLM
    2016 - 2017
  • UNIR - La Universidad en Internet
    Grado en Derecho (Law Degree)
    2018 - 2019
  • Liceo classico Raimondo Franchetti
    2004 - 2009
  • Bethesda Chevy Chase High School, Washington D.C.
    2007 - 2007

Community

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