Sabrina Nardone

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).

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)

Centro Studi Villa Negroni / CAS Compliance in Financial Services (2020)

Università degli Studi dell'Insubria / Doctor of Law

Università degli Studi di Milano / Master in International Economics (2002)

Università degli Studi di Milano - Universidad Complutense de Madrid / International Law Degree (2001)