Ilary G. is a Compliance & AML Specialist with extensive experience in the financial sector, currently working at Consultinvest Investimenti SIM SpA since January 2020. Previous roles include Compliance & AML Specialist at Atrigna & Partners - Studio Legale Associato, Compliance Specialist & AML Officer at SGR, and legal contract specialist at Mediocredito Italiano Spa. Ilary G. has demonstrated expertise in regulatory reporting, monitoring, and testing related to anti-money laundering and compliance, alongside experience in legal contract formulation. Additionally, Ilary G. has served as an active referee for the Italian Football Federation since February 2007. Education includes a Law Degree from Università degli Studi di Milano.
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