daniela iachini

Responsable Conformité et Contrôle Interne at Equigest
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Contact Information
us****@****om
(386) 825-5501
Location
Paris, Île-de-France, France, FR

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Experience

  • Equigest
    • France
    • Investment Management
    • 1 - 100 Employee
    • Responsable Conformité et Contrôle Interne
      • Sep 2022 - Present

  • Claresco Finance
    • France
    • Investment Management
    • 1 - 100 Employee
    • Responsable Conformité et Contrôle Interne (RCCI)
      • Jan 2019 - Dec 2022

  • Cybèle Asset Management
    • France
    • Financial Services
    • 1 - 100 Employee
    • Responsable Conformité et Contrôle Interne (RCCI)
      • 2005 - Dec 2018

Education

  • Université de Paris XII – Saint Maur (Paris)
    Master 2 (DESS) Juriste Européen, Droit international et études juridiques internationales
  • CFPB-Certification professionnelle AMF
  • AFG-ASFFI FORMATION
    Formation PRAM (Programme Asset Management) – spécialisation Risques et Contrôle
  • University of Rome Tor Vergata
    Laurea in Giurisprudenza - Maîtrise de droit, Droit

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