AREAS OF ACTIVITY

Banking, financial markets and insurance law and regulation; investment services; anti-money laundering; market abuse; privacy; DLT & crypto-assets; fintech and payment services; crowdfunding; corporate governance of financial intermediaries; Control Functions.

LANGUAGES

Italian, English and Spanish

PROFILE

Graduated with honors in Law from LUISS Guido Carli University and with honors in Economics – Banking Sciences from eCampus University.

Registered with the Milan Bar Association.

She has over 20 years of experience in banking and financial supervision, gained at Consob – where she began her career in 2002 – and as head of the legal department and of control functions (compliance and anti–money laundering) in both listed and unlisted intermediaries (banks, investment firms, asset management companies, and fiduciary companies).

Since 2024, she has been providing advisory services to banks, other financial operators and fintech startups through Lex&Compliance; she is also of counsel at Atrigna & Partners.

Her areas of specialization include banking, insurance and financial law and regulation, with a particular focus on fintech-related matters. She is also an expert in anti–money laundering, covering regulatory, organizational and operational aspects.

Additional areas of expertise include data protection law, corporate governance, and corporate administrative liability under Legislative Decree 231/2001.

She also assists clients in their dealings with supervisory authorities, in outsourcing projects, and in the drafting and updating of contracts and regulatory disclosure documents for intermediaries in response to legislative or regulatory developments in the relevant sectors.

She is further specialized in organizational matters and internal control systems, and provides support to Control Functions (Compliance, Anti–Money Laundering, Internal Audit, Data Protection Officer) of banks and financial operators in analysing sector regulations and carrying out ex-ante and ex-post checks, either on an outsourced basis (full or partial) or in support of internal managers.

She is the author of several articles published in academic journals in the field and participates as a speaker in conferences related to her areas of specialization.

She is an independent director of Figenpa S.p.A.

AREAS OF ACTIVITY

Banking and financial services law and regulation; crowdfunding; anti–money laundering; privacy; payment services; Control Functions.

LANGUAGES

Italian, English