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Veronica Piras Email & Phone Number
Regulatory Compliance Analyst - Legal and Compliance
at
Moonfare
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Regulatory Compliance Analyst - Legal and Compliance
Location
Frankfurt, Hesse, Germany
Company size
Who is Veronica Piras? Overview
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Quick answer
Veronica Piras is listed as Regulatory Compliance Analyst - Legal and Compliance at Moonfare, a with 251 employees, based in Frankfurt, Hesse, Germany. AeroLeads shows a matched LinkedIn profile for Veronica Piras.
Veronica Piras previously worked as Regulatory Compliance Analyst - Legal & Compliance at Moonfare and Regulatory Compliance Intern - Legal & Compliance at Moonfare. Veronica Piras holds Laurea Magistrale Lm In Giurisprudenza / Master Degree In Law from Università Di Trento.
Company email context
Email format at Moonfare
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Moonfare
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Profile bio
About Veronica Piras
Veronica Piras is a Regulatory Compliance Analyst - Legal and Compliance at Moonfare. They is proficient in Tedesco, Francese and Inglese.
Current workplace
Veronica Piras's current company
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Moonfare
4 roles
Veronica Piras work experience
A career timeline built from the work history available for this profile.
Regulatory Compliance Analyst - Legal & Compliance
- Performed Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) for AML high-risk cases, and Compliance-Data Protection Due Diligence for the onboarding of service providers.- Managed data privacy incidents and compliance-related complaints.- Monitored regulatory changes to ensure compliance and supported communications with regulatory bodies/public authorities.- Collaborated with cross-functional teams to promote adherence to compliance requirements.- Assisted in delivering training sessions to promote compliance awareness across the organization.
Regulatory Compliance Intern - Legal & Compliance
- Conducted research and gap analysis on compliance-related regulations.- Monitored regulatory updates and assisted in implementing necessary adjustments to uphold regulatory standards.- Supported the preparation of compliance documentation and maintained organized records.- Assisted in Data Protection assessments to ensure compliance with legal requirements.- Managed and resolved compliance-related complaints.
Jan 2024 - Jul 2024
Legal Assistant - Law Office Of University Of Trento
- Assisted in providing consulting services in various legal areas.- Analysed regulations, agreements, and guidelines.- Conducted legal research using both traditional and online databases.- Translated legal documents in Italian, English, and French.
Nov 2019 - Feb 2021
Team & coworkers
Colleagues at Moonfare
Other employees you can reach at moonfare.com. View company contacts for 251 employees →
JA
Juan Andrés C.
Colleague at MoonfareBerlin, Germany
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DK
Dagmara Kaczmarzynska
Colleague at MoonfareBerlin, Germany
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EK
Enock Kasimbazi Cpa
Colleague at MoonfareBerlin, Germany
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GK
Gilad Karmon
Colleague at MoonfareMunich, Bavaria, Germany
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RR
Rafsan Rinik
Colleague at MoonfareDhaka, Bangladesh
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MP
Megha Potti
Colleague at MoonfareBerlin, Germany
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SB
Sundip Biswas
Colleague at MoonfareBerlin, Germany
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AD
Anna Diricheva
Colleague at MoonfareBerlin, Germany
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MC
Monica Callava
Colleague at MoonfareMiami, Florida, United States
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GP
Georges Pires
Colleague at MoonfareBerlin, Germany
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Juan Andrés C.
Colleague at MoonfareBerlin, Germany
View →
DK
Dagmara Kaczmarzynska
Colleague at MoonfareBerlin, Germany
View →
EK
Enock Kasimbazi Cpa
Colleague at MoonfareBerlin, Germany
View →
GK
Gilad Karmon
Colleague at MoonfareMunich, Bavaria, Germany
View →
RR
Rafsan Rinik
Colleague at MoonfareDhaka, Bangladesh
View →
MP
Megha Potti
Colleague at MoonfareBerlin, Germany
View →
SB
Sundip Biswas
Colleague at MoonfareBerlin, Germany
View →
AD
Anna Diricheva
Colleague at MoonfareBerlin, Germany
View →
MC
Monica Callava
Colleague at MoonfareMiami, Florida, United States
View →
GP
Georges Pires
Colleague at MoonfareBerlin, Germany
View →
3 education records
Veronica Piras education
Laurea Magistrale Lm In Giurisprudenza / Master Degree In Law
Erasmus + Study Programme
Diploma Istituto Tecnico E Professionale, Accounting And Business/Management, 100/100
Istituto Di Istruzione Superiore Atestino
FAQ
Frequently asked questions about Veronica Piras
Quick answers generated from the profile data available on this page.
What company does Veronica Piras work for?
Veronica Piras works for Moonfare.
What is Veronica Piras's role at Moonfare?
Veronica Piras is listed as Regulatory Compliance Analyst - Legal and Compliance at Moonfare.
Where is Veronica Piras based?
Veronica Piras is based in Frankfurt, Hesse, Germany while working with Moonfare.
What companies has Veronica Piras worked for?
Veronica Piras has worked for Moonfare and Università Di Trento.
Who are Veronica Piras's colleagues at Moonfare?
Veronica Piras's colleagues at Moonfare include Juan Andrés C., Dagmara Kaczmarzynska, Enock Kasimbazi Cpa, Gilad Karmon, and Rafsan Rinik.
How can I contact Veronica Piras?
You can use AeroLeads to view verified contact signals for Veronica Piras at Moonfare, including work email, phone, and LinkedIn data when available.
What schools did Veronica Piras attend?
Veronica Piras holds Laurea Magistrale Lm In Giurisprudenza / Master Degree In Law from Università Di Trento.
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