Experience

Intesa Sanpaolo Wealth Management S.A.

• Luxembourg
• Banking
• 1 - 100 Employee

• AML/AFC Compliance Officer - Private Banking & Depositary Bank

  • Jan 2023 - Present



Fideuram Bank (Luxembourg) S.A.

• Luxembourg
• Banking
• 1 - 100 Employee

• Compliance Officer & AML Private Banking & Wealth Management

  • Aug 2021 - Present

• Compliance Officer & AML Investment Funds

  • Jan 2017 - Present



TMF Fund Management S.A.

• Luxembourg
• Investment Management
• 1 - 100 Employee

• Legal & Compliance Officer

  • Nov 2014 - Dec 2016

  SELECTRA Management Company S.A. is an independent management company incorporated under Chapter 15 of the Luxembourg law of 17 December 2010 on investment funds and provides its services to UCITS and AIFM investment funds.

• Legal & Compliance Investment Funds Specialist

  • Aug 2013 - Oct 2014

  SELECTRA Management Company S.A. is an independent management company incorporated under Chapter 15 of the Luxembourg law of 17 December 2010 on investment funds and provides its services to UCITS and AIFM investment funds.



Main Source SA - Sorgente Group

• Luxembourg

• Legal & Compliance Investment Funds Specialist

  • Jan 2013 - Dec 2016

  Main Source SA is a management company operating in the Real Estate sector. Main Source SA is a management company operating in the Real Estate sector.



FARAD Investment Management

• Luxembourg
• Investment Management
• 1 - 100 Employee

• Legal & Compliance Investment Funds Specialist

  • Nov 2012 - Jul 2013



TMF Group

• Netherlands
• Financial Services
• 700 & Above Employee

• Legal Department - Assistant legal officer

  • Jul 2012 - Nov 2012



BLB Studio Legale

• Italy
• Law Practice
• 1 - 100 Employee

• Lawyer

  • Sep 2009 - Feb 2012

  Legal advisory activities for companies, drafting legal acts and legal opinions in the field of Civil Law, Commercial and Corporate Law. Drafting and revision of commercial contracts, articles of associations, shareholder agreements, corporate governance and legal compliance. Provided several lectures at Il Sole 24 Ore - Business School – Master “Diritto e Impresa” – editions Rome 2010 - 2011 – Module: Contracts Law Legal advisory activities for companies, drafting legal acts and legal opinions in the field of Civil Law, Commercial and Corporate Law. Drafting and revision of commercial contracts, articles of associations, shareholder agreements, corporate governance and legal compliance. Provided several lectures at Il Sole 24 Ore - Business School – Master “Diritto e Impresa” – editions Rome 2010 - 2011 – Module: Contracts Law



Zumbo Law Firm

• Lawyer

  • Mar 2008 - Apr 2009

  Drafting legal acts relating to civil litigation, drafting legal opinions in the field of Civil Law, participation in hearings and other activities involving civil litigation, credit-collection activities. Drafting legal acts relating to civil litigation, drafting legal opinions in the field of Civil Law, participation in hearings and other activities involving civil litigation, credit-collection activities.