Comply Consulting - governance, procedure e controlli interni

Comply Consulting - governance, procedure e controlli interni

  
 

Team

Laura Intrieri

Manager

Laura Intrieri

Laura gained a ten years experience in financial intermediaries (ex art. 106 – TUB, Banks and Asset Managers) focusing on Compliance, Anti-money Laundering and Internal Audit matters.

Laura graduated in Law at the La Sapienza University in Rome. She is Certified Compliance Manager (certification issued by the Italian Banking Association).

During her career Laura has been in charge of the Compliance and Corporate Affairs Department by an Italian Financial Intermediary. Subsequently, she continued her carrer as consultant focusing on Compliance and Controls matters in many Financial Intermediaries and Alternative Asset Managers.

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