Remediating KYC profiles; bank accounts analysis: “special high risk”, “high risk”, PEP accounts; escalating cases whether fall outside of the procedures. KYT: transactions analysis which trigger AML alerts, critical issues reporting to the RMs. Internet research “KYC adverse media”, World-Check, Lexis-Nexis.

Private Banking - Responsibilities in a large AML project within a primary private banking institution. - KYC review and remediation; - KYT transaction analysis and remediation.

Examination and analysis of Government reports on the application of the Conventions covered by the EMPGOV unit, legal research and preparation of comparative analyses and draft comments for consideration by the ILO supervisory bodies, specifically the Committee on the Application of Conventions and Recommendations (CEACR). Contributing to legal research, analysis and drafting of responses to requests for comments received from ILO constituents in relation to draft law and policy at the national level and their conformity with ILO instruments, as appropriate. Reviewing texts, including draft comments for the CEACR in English, French and/or Spanish, to ensure their consistency in the three languages.

KYC, client due diligence process. AML in the context of accounts opening. Particular attention on sensitive countries (black listed). Follow-up and monitoring of risky transactions. Follow-up on specific country/areas regulations evolution. FATCA procedures and processes to comply with the FATCA rules. International sanctions and embargos.

2013 – in corso (part-time) Studio Legale Garola e Salvatici, MilanoRedazione di memorie, ricorsi, atti d'appello e pareri in ambito civile e penale. Istruzione completa delle pratiche. Redazione di contratti nazionali e internazionali. 2006 – 2010 Studio Legale avv. Andrea Rudelli, MilanoResponsabilità da danno da prodotto difettoso per conto di Assicurazioni Zurich. Esperta in ambito di diritto commerciale, diritto dei consumatori, diritto della concorrenza, diritto fallimentare e procedure concorsuali, diritto penale. 2003 – 2006 Studio Legale avv. Carrabba, MessinaPraticante avvocato addetto delitti contro la vita e l'integrità fisica, crimini finanziari, delitti contro l'onore, delitti contro la fede pubblica, delitti di criminalità organizzata delitti contro la libertà sessuale, delitti contro la pubblica amministrazione.