DANIELE ROSA
DANIELE ROSA
Consultant
Lawyer and founding partner at Intento Compliance, holding an MBA in Sports and a Postgraduate degree in Compliance, Business, Corporate, and Digital Law.
With over 20 years of experience in financial institutions, her career has been built around governance, compliance, internal controls, risk management, AML/FT, and investment products. She has worked with commercial and investment banks, DTVMs, stock brokers, investment managers, and insurance companies.
AREAS OF EXPERTISE
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