Rigurous, pragmatic and solution-oriented professional with extensive experience in the Legal, Regulatory and Compliance fields, used to functioning as a second line of defense. Expert in monitoring laws and regulations and designing and implementing policies and procedures. I excel in the detection, prevention and management of risks, as well as in maintaining control frameworks. Senior advisor for the business and the Board, the reporting to committees and management bodies have always being part of my activity. I am at ease dealing with regulators and authorities and I master the collaboration with other functions, among them internal audit. Furthermore, I have participated in group and local compliance projects and administered trainings and awareness programs (i.e. ethical conduct, conflicts of interest, antitrust and cntractual matters, FCPA and other anti-corruption laws, fraud, data protection, economic and trade sanctions, etc). I have carried out investigations and managed whistleblower lines. While my activity has been particularly intense in the financial and banking areas, first supporting corporate financial departments and then assisting independent financial institutions (i.e. EU and Luxembourg legal and regulatory framework, compliance, AML/CFT, etc), I am a General legal advisor and a leading commercial and transactional lawyer. I support all business lines, seat in the strategic meetings and work on the preventive (i.e. anticipation of regulatory changes) and reactive fronts (non-compliance and problem-solving in any area). Knowledgeable in contracts, corporate/governance matters and IP protection, I have a proven track record in the management of legal operations and teams. I am a confident project manager and I am used to handling litigations and external counsels.Rigurous, pragmatic and solution-oriented professional with extensive experience in the Legal, Regulatory and Compliance fields, used to functioning as a second line of defense. Expert in monitoring laws and regulations and designing and implementing policies and procedures. I excel in the detection, prevention and management of risks, as well as in maintaining control frameworks. Senior advisor for the business and the Board, the reporting to committees and management bodies have always being part of my activity. I am at ease dealing with regulators and authorities and I master the collaboration with other functions, among them internal audit. Furthermore, I have participated in group and local compliance projects and administered trainings and awareness programs (i.e. ethical conduct, conflicts of interest, antitrust and cntractual matters, FCPA and other anti-corruption laws, fraud, data protection, economic and trade sanctions, etc). I have carried out investigations and managed whistleblower lines. While my activity has been particularly intense in the financial and banking areas, first supporting corporate financial departments and then assisting independent financial institutions (i.e. EU and Luxembourg legal and regulatory framework, compliance, AML/CFT, etc), I am a General legal advisor and a leading commercial and transactional lawyer. I support all business lines, seat in the strategic meetings and work on the preventive (i.e. anticipation of regulatory changes) and reactive fronts (non-compliance and problem-solving in any area). Knowledgeable in contracts, corporate/governance matters and IP protection, I have a proven track record in the management of legal operations and teams. I am a confident project manager and I am used to handling litigations and external counsels.