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Angélica Sola

AML Advisor at Backed Finance AG
Intro Book
Angélica Sola is a seasoned compliance expert with a strong educational background in law and commercial management, proficient in multiple languages and possessing expertise in corporate governance, litigation, and compliance reporting.
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Location
Zumikon, Zurich, Switzerland, CH
Languages
  • Spanish Native or bilingual proficiency
  • English Full professional proficiency
  • German Professional working proficiency
  • French Limited working proficiency
Skills
  • Commercial Litigation
  • Corporate Law
  • Corporate Governance
  • Mergers
  • Litigation
  • Show all
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Credentials

  • Blockchain in Business: Beyond the Hype
    Columbia Business School Executive Education
    Jul, 2022
    - Apr, 2026
  • Executive Education Programme Risk Management
    Imperial College Business School
    Mar, 2021
    - Apr, 2026
  • Diploma Compliance Officer Spezialist GwG
    Vision Compliance SA
    Jan, 2018
    - Apr, 2026
  • Certified Anti-Money Laundering Specialist (CAMS)
    The Association of Certified Anti-Money Laundering Specialists (ACAMS)
    Jan, 2016
    - Apr, 2026

Experience

Education

  • University of St.Gallen
    CAS Compliance Management, Compliance
  • 2005 - 2006
    University of Bristol
    LLM, Commercial Law
  • 1997 - 2002
    University of Buenos Aires
    Abogada, Law
  • 2001 - 2001
    Tulane University
    exchange student, law
  • 1981 - 1995
    Colegio San Martín de Tours
    Bachiller

Suggested Services

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Industry Focus. “Financial Services”

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