Sabrina Nardone

Compliance officer

Talento

Como, ComoMembro dal 3 febbraio 2023

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Info

After a first degree in International Relations / Political Science Department (2001) and a subsequent in Laws (2014), I have gained experience as legal advisor and, then, as Compliance Officer.

I have practice in creating and managing corporate-wide compliance programs and implementing internal directives and procedures. I have served as internal trainer in Anti-money laundering regulations and in collaborating with other departments to develop a “culture of compliance”.

Some of my key contributions:

Creating internal policies in respect to anti-money laundering provisions, as well as to international regulations with cross-border reflects (CRS, GDPR, MiFid II);
Monitor compliance with laws, regulations and internal policies;
Perform various general administrative duties (such as KYC and KYT).

Esperienza

Lawyer - Branch Manager by OSFIN Organisation de surveillance financière

Mar 2021 - Present (Lugano, Switzerland)

Lawyer, Compliace Officer by Dudifid SA (Lawyer, legal consultancy and compliance services)

Jun 2015 - Feb 2021 (Lugano, Switzerland)

Lawyer by SMC Trust Office SA

Feb 2008 - May 2015 (Lugano, Switzerland)

Specialized in providing consultancy and advisory services in corporate and commercial law.

Pre-contractual agreements. Regulation of shareholders’ relationships. Provision of legal advice on the different business activities. Drafting of all types of commercial agreements.

Legal & Corporate Advisor by ACCIONASA

Jul 2004 - Jan 2008 (Madrid, Spain)

Commercial contracts includingnegotiation and drafting of pre-contractual agreements.

Legal advisor by IBM SA

Jun 2003 - Jul 2004 (Madrid, Spain)