Pierre Sgaramella

Pierre Sgaramalla is a legal and compliance professional currently serving as a Front Risk Officer and Legal Compliance Officer at CIM Banque since December 2022. Prior experience includes roles as a Talent Acquisition Coordinator at Enterprise Holdings and as a banking/AML intern at Dimitra International, where responsibilities involved analyzing international transfer cases and writing articles on AML/KYC practices. Pierre's legal background is further supported by a series of internships and education in legal studies, including a Master’s in tax law from CY Cergy Paris Université and a Diplôme de l'Institut d'études judiciaires from the University of Paris I: Panthéon-Sorbonne. This diverse experience spans various sectors, including legal, compliance, and finance, showcasing expertise in compliance and regulatory frameworks.