Daniela T.
Head of Compliance @Raise
Paris, FR
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2023 — Present
Head of Compliance @Raise
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Paris, FR
EDUCATION
N/A
Università degli Studi di Palermo
Law Bachelor Degree, Law
2014 — 2015
Paris-Pantheon-Assas University
Institute for the Preparation of General Administration (IPAG), Public law and preparation for public administration competitions
2015 — 2016
University of Paris I: Panthéon-Sorbonne
first year of business law master's degree, Business Law
N/A
Université Paris Dauphine - PSL
Certificate in Non-Financial Information: audit, reporting and rating, Audit
N/A
Université Paris Nanterre
2nd year of the Master's degree in Economics - Banking, Money and Markets, Economy
ABOUT DANIELA T.
Head of Compliance and Internal Control - Certified ESG Analyst (CESGA)- Certified Anti-Money Laundering Specialist (CAMS).
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