Compliance and AML
Micole is a member of the Company’s Compliance and Anti-Money Laundering department and she deals with regulatory aspects and filing, corporate governance issues and disclosure obligations. She is an Italian qualified lawyer, specialised in corporate law and regulatory matters. She gained extensive experience carrying out her activity in first tier international law firms in Milan where she has also dealt with litigations involving investment funds and regulated entities. Micole holds a J.D. in International Law from Università Cattolica del Sacro Cuore in Milan obtained in 2011, after having attended a period of study at the Virginia Commonwealth University (Richmond, USA).