Compliance Officer
Current
Oct 2022 - Present
AeroLeads people directory · profile
Sofia Barbera Email & Phone Number
Compliance Officer
at
Zarattini & Co Bank
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Who is Sofia Barbera? Overview
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Quick answer
Sofia Barbera is listed as Compliance Officer at Zarattini & Co Bank, based in Lugano, Ticino, Switzerland. AeroLeads shows a matched LinkedIn profile for Sofia Barbera.
Sofia Barbera previously worked as Legal Counsel at Studio Commercialista Francesco Ippolito and Attorney At Law at Freelance. Sofia Barbera holds Cas Compliance In Financial Services from Centro Studi Villa Negroni.
Company email context
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Zarattini & Co Bank
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Profile bio
About Sofia Barbera
With tracked records as professional lawyer in Italy I’ve been working on both judicial and non-judicial cases and on contract and compliance law related matters able to find solutions that helping my clients to achieve their expectations. I’m a problem solver, a negotiator, and a decision maker, oriented on choosing the best solution with the right risk assessment in the interest of my clients with a can-do attitude according with the application to the application of project management principles to the delivery of legal services in order to improve efficiency and workflow. I’ve also worked as a legal consultant in Switzerland which gave me the opportunity to expand my knowledge in the legal environment. My profession has allowed me to develop excellent editorial, in-depth and research skills in drawing legal acts, letters and publication of several articles in prestigious journals and a research projects.
Listed skills include Formazione Teorica In Diritto Amministrativo, Assistenza Clienti, Microsoft Office, Microsoft Excel, and 6 others.
Current workplace
Sofia Barbera's current company
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5 roles
Sofia Barbera work experience
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Legal Counsel
Studio Commercialista Francesco Ippolito
I worked as a legal consultant focused on contractual, corporate compliance related matters in an international field handling of legal projects for Firm’s clients such as: negotiation, drafting and finalisation of contracts, production of documents (e.g. board and shareholder minutes, corporate documentation, policy, NDAs etc); preparation of legal opinions. I also managed several administrative activities such as: coordinate sensitive documentation within the company, process and administer internal information, create presentations and documents.
Jan 2022 - Mar 2022
Attorney At Law
Freelance
I have gained solid skills both in the judicial and extrajudicial field together with skills in civil and banking law. I have carried out contractual consultancy to companies (as regards distribution matters, commercial contracts, policy, etc...), drafting documents, agreements and legal opinions. I have also successfully concluded settlement agreements and re-negotiation of contracts due to the Covid-19 emergency. I have also deepened my skills in the digital field such us T&C, Privacy and Cookies.
Sep 2018 - Dec 2021
Attorney At Law
Lauria & Ancona Srl
Consultant for Human Rights and Criminal Law. Strasburg Court Human Rights legal recourse. Corporate Criminal law
Apr 2018 - Mar 2019
Legal Trainee
Studio Legale Andrea Abele Pellegrino
Nov 2013 - Nov 2016
8 education records
Sofia Barbera education
Cas Compliance In Financial Services
Master In Diritto Tributario, Tax Law/Taxation
Laurea Magistrale Lm In Giurisprudenza, Giurisprudenza, 110/110 Lode E Conferimento Di Duplice Menzione Alla Carriera E Alla Tesi
Webinar, Destinazione Svizzera: Costituzione Di Società Di Diritto Svizzero Ed Il Mercato Del Lavoro
Ascheri Accademy
Master In Diritto Societario – Modulo Xi Corporate Governace
Ascheri Accademy
Orrick – Criminal Law E Pistochini Lawyers, Tax Compliance And Tax Risks The New Role Of Criminal Law In Companies Life
Orrick, Herrington & Sutcliffe
Corso Di Specializzazione Di 2° Livello-Cs2 In Scienze Giuridiche, Giurisprudenza
Borsa Di Studio Giovanni Falcone E Paolo Borsellino, Attività Di Ricerca Giuridica
Fondazione Falcone
FAQ
Frequently asked questions about Sofia Barbera
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What company does Sofia Barbera work for?
Sofia Barbera works for Zarattini & Co Bank.
What is Sofia Barbera's role at Zarattini & Co Bank?
Sofia Barbera is listed as Compliance Officer at Zarattini & Co Bank.
Where is Sofia Barbera based?
Sofia Barbera is based in Lugano, Ticino, Switzerland while working with Zarattini & Co Bank.
What companies has Sofia Barbera worked for?
Sofia Barbera has worked for Zarattini & Co Bank, Studio Commercialista Francesco Ippolito, Freelance, Lauria & Ancona Srl, and Studio Legale Andrea Abele Pellegrino.
How can I contact Sofia Barbera?
You can use AeroLeads to view verified contact signals for Sofia Barbera at Zarattini & Co Bank, including work email, phone, and LinkedIn data when available.
What schools did Sofia Barbera attend?
Sofia Barbera holds Cas Compliance In Financial Services from Centro Studi Villa Negroni.
What skills is Sofia Barbera known for?
Sofia Barbera is listed with skills including Formazione Teorica In Diritto Amministrativo, Assistenza Clienti, Microsoft Office, Microsoft Excel, Vendite, Leadership, Microsoft Word, and Social Media.
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