Ticino, Switzerland
Legal Advisor & Head of Compliance at Lemanik SA
Investment Banking
Education
Centro Studi Bancari, Vezia 2015 — 2016
Tax Compliance Internazionale, Executive Master
Centro Studi Bancari, Vezia 2014 — 2014
Certificate of Advanced Studies (CAS) - Compliance Management, Executive Master, Ottimo
Centro Studi Bancari, Vezia 2012 — 2013
Cross Border Wealth Management Italy, Executive Master, Ottimo
Centro di Studi Bancari, Vezia 2005 — 2006
Executive Master in Compliance Management, AML, Ottimo
1989 — 1997
Laurea, Giurisprudenza
Caio Plinio Secondo, Como 1984 — 1989
Perito Tecnico Commerciale, Ragioneria
Experience
Lemanik SA November 2013 - Present
Heliting SA August 2011 - October 2013
Veco Trust SA May 2005 - October 2010
Ebco Fiduciaria SA September 2001 - April 2005
Studio Legale - Notarile Avv. Luisa De Palatis Keller, Chiasso September 2000 - August 2001
Studio Legale e Notarile Avv. Alberto Gilardi February 1999 - August 2000
Ministero Pubblico, Lugano January 1998 - August 1998
Skills
Governo d'impresa, Fusioni e acquisizioni, Antiriciclaggio, Management, Investment Management, Banche d'investimento, Equity, Due Diligence, Hedge Funds, Due diligence, Diritto societario, Legal, Risk Management, Hedge fund, Legal Compliance, Legal Advice, Fund Administration, Gestione del rischio, Financial Markets, Legal Assistance, Investment Banking, Finanza, FX Options, Gestione degli asset, Derivatives, Derivati, Rubik - UK, Corporate Governance, FATCA, Banking, Mercati finanziari, Corporate Law, AML, U.S. TAX Progam