[et_pb_section fb_built=”1″ _builder_version=”4.21.0″ _module_preset=”default” background_enable_color=”off” custom_padding=”2px||6px|||” locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”40px||||false|false” custom_padding=”0px||||false|false” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” header_2_font=”Nanum Myeongjo||||||||” header_2_text_align=”center” header_2_text_color=”#af9a64″ header_2_font_size=”48px” header_2_line_height=”1.2em” global_colors_info=”{}”]<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”2_5,3_5″ _builder_version=”4.21.0″ _module_preset=”default” width=”90%” max_width=”1500px” global_colors_info=”{}”][et_pb_column type=”2_5″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/lexcompliance.it\/wp-content\/uploads\/2024\/11\/Foto-Emilia-Petrocelli-foto-profilo.jpg” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” text_font=”|600|||||||” text_font_size=”15px” header_2_font=”Nanum Myeongjo|700|||||||” header_2_text_color=”#E09900″ custom_margin_tablet=”” custom_margin_phone=”||0px||false|false” custom_margin_last_edited=”on|phone” custom_padding_tablet=”” custom_padding_phone=”||0px||false|false” custom_padding_last_edited=”on|phone” header_2_text_align_tablet=”” header_2_text_align_phone=”center” header_2_text_align_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n
[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”|600|||||||” text_font_size=”17px” link_text_color=”#000000″ header_2_font=”Nanum Myeongjo|700|||||||” header_2_text_color=”#E09900″ text_font_size_tablet=”17px” text_font_size_phone=”15px” text_font_size_last_edited=”on|phone” text_orientation_tablet=”” text_orientation_phone=”center” text_orientation_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n
Email: <\/i>emilia.petrocelli@lexcompliance.it<\/a><\/p>\n Telephone:<\/i> 02 96315621<\/a> \/ 347 3543282<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”||||||||” text_font_size=”16px” header_2_font=”|700|||||||” header_2_text_color=”#E09900″ text_orientation=”justified” global_colors_info=”{}”]<\/p>\n AREAS OF ACTIVITY<\/p>\n 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.<\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”||||||||” text_font_size=”16px” header_2_font=”|700|||||||” header_2_text_color=”#E09900″ text_orientation=”justified” global_colors_info=”{}”]<\/p>\n LANGUAGES<\/p>\n Italian, English and Spanish<\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.21.0″ _module_preset=”default” width=”90%” max_width=”1500px” custom_padding=”0px||4px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”||||||||” text_font_size=”16px” text_orientation=”justified” global_colors_info=”{}”]<\/p>\n PROFILE<\/p>\n Graduated with honors in Law from LUISS Guido Carli University and with honors in Economics \u2013 Banking Sciences from eCampus University.<\/p>\n Registered with the Milan Bar Association.<\/p>\n She has over 20 years of experience in banking and financial supervision, gained at Consob \u2013 where she began her career in 2002 \u2013 and as head of the legal department and of control functions (compliance and anti\u2013money laundering) in both listed and unlisted intermediaries (banks, investment firms, asset management companies, and fiduciary companies).<\/p>\n 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.<\/p>\n 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\u2013money laundering, covering regulatory, organizational and operational aspects.<\/p>\n Additional areas of expertise include data protection law, corporate governance, and corporate administrative liability under Legislative Decree 231\/2001.<\/p>\n 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.<\/p>\n She is further specialized in organizational matters and internal control systems, and provides support to Control Functions (Compliance, Anti\u2013Money 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.<\/p>\n 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.<\/p>\n She is an independent director of Figenpa S.p.A.<\/p>\n [\/et_pb_text][et_pb_divider color=”#e09900″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.21.0″ _module_preset=”default” background_enable_color=”off” custom_padding=”2px||6px|||” locked=”off” global_colors_info=”{}”][et_pb_row column_structure=”2_5,3_5″ _builder_version=”4.21.0″ _module_preset=”default” width=”90%” max_width=”1500px” global_colors_info=”{}”][et_pb_column type=”2_5″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/lexcompliance.it\/wp-content\/uploads\/2024\/12\/foto-f.-losa.jpeg” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”|600|||||||” text_font_size=”15px” header_2_font=”Nanum Myeongjo|700|||||||” header_2_text_color=”#E09900″ custom_margin_tablet=”” custom_margin_phone=”||0px||false|false” custom_margin_last_edited=”on|phone” custom_padding_tablet=”” custom_padding_phone=”||0px||false|false” custom_padding_last_edited=”on|phone” header_2_text_align_tablet=”” header_2_text_align_phone=”center” header_2_text_align_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”|600|||||||” text_font_size=”17px” link_text_color=”#000000″ header_2_font=”Nanum Myeongjo|700|||||||” header_2_text_color=”#E09900″ text_font_size_tablet=”17px” text_font_size_phone=”15px” text_font_size_last_edited=”on|phone” text_orientation_tablet=”” text_orientation_phone=”center” text_orientation_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n Email: <\/i>federica.losa@lexcompliance.it<\/a><\/p>\n Telephone:<\/i> 02 96315621<\/a><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”||||||||” text_font_size=”16px” header_2_font=”|700|||||||” header_2_text_color=”#E09900″ text_orientation=”justified” global_colors_info=”{}”]<\/p>\n AREAS OF ACTIVITY<\/p>\n Banking and financial services law and regulation; crowdfunding; anti\u2013money laundering; privacy; payment services; Control Functions.<\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”||||||||” text_font_size=”16px” header_2_font=”|700|||||||” header_2_text_color=”#E09900″ text_orientation=”justified” global_colors_info=”{}”]<\/p>\n LANGUAGES<\/p>\n Italian, English<\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row use_custom_gutter=”on” make_equal=”on” _builder_version=”4.21.0″ _module_preset=”default” width=”90%” max_width=”1500px” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”||||||||” text_font_size=”16px” text_orientation=”justified” global_colors_info=”{}”]<\/p>\n PROFILE<\/p>\n Graduated in Law from the University of Trento. From 2020 to 2023, she served as a Compliance Specialist at a major Italian bank, where she provided advisory services on banking and financial products and services. Her areas of specialization include banking and financial law and regulation, crowdfunding services regulation, data protection law, and anti\u2013money laundering regulation.<\/p>\n Additional expertise includes supporting and assisting the internal heads of Control Functions (Compliance, Anti\u2013Money Laundering, Internal Audit, Data Protection Officer) of banks and financial operators in analysing sector regulations, as well as planning and carrying out controls.<\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.21.0″ _module_preset=”default” background_color=”#8F8F8F” custom_padding=”0px||0px||false|false” locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.21.0″ _module_preset=”default” custom_padding=”1px||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_divider color=”#FFFFFF” divider_position=”center” _builder_version=”4.21.0″ _module_preset=”default” module_alignment=”center” custom_margin=”||1px|||” global_colors_info=”{}”][\/et_pb_divider][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Roboto||||||||” text_text_color=”#FFFFFF” link_text_color=”#ecc054″ text_orientation=”center” custom_margin=”||-2px|||” global_colors_info=”{}”]<\/p>\n Business launched with the support of Regione Lombardia \u2013 \u201cNuova Impresa 2025\u201d Grant<\/p>\n <\/span><\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”Roboto||||||||” text_text_color=”#FFFFFF” link_text_color=”#ecc054″ text_orientation=”center” global_colors_info=”{}”]<\/p>\n \u00a9 2024 lexcompliance.it | P. IVA 13472330961 | All Right Reserved – Privacy Policy<\/a> – Cookie Policy<\/a> | Powered by ADM<\/a><\/span><\/p>\n <\/span><\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":" TeamEmilia PetrocelliEmail: emilia.petrocelli@lexcompliance.it Telephone: 02 96315621 \/ 347 3543282AREAS 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 SpanishPROFILE Graduated with honors in Law from LUISS Guido Carli University […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-794","page","type-page","status-publish","hentry"],"yoast_head":"\nFederica Losa<\/h2>\n
Since 2024, she has been providing advisory services to banks, crowdfunding service providers and other financial operators through Lex&Compliance; she has also served as Head of Compliance & Risk Management at a crowdfunding service provider since 2023.<\/p>\n