Dante Raspa

Dante Raspa

Marketing & Content Independent Compliance Risk Management (ICRM) Lead at Citi

Role
Marketing & Content Independent Compliance Risk Management (Icrm) Lead at Citi
Location
New York, NY, US
LinkedIn followers
500 followers

About Dante Raspa

Compliance officer and law professional with more than 20 years of compliance and legal experience. I have over a decade of international experience, working directly with business partners in Europe, South America, and Asia. My industry expertise spans insurance, finance, media, and government.I specialize in social media, RIA, FCPA, and ABC compliance, as well as marketing review compliance and corporate compliance. My skills also include international relations, corporate social responsibility, ESG, corporate communications, and the ethics of AI.

Experience

  1. Marketing & Content Independent Compliance Risk Management (Icrm) Lead

    Citi

    Apr 2025 — Present · New York, NY, US

Education

  • Fondazione di Ricerche e Studi Internazionali

    Post Degree Education, International Relations Studies

  • Università degli Studi di Macerata

    Law Degree, Civil and Criminal Law, Corporate and International Law

Skills

  • Corporate Governance
  • Digital Compliance
  • Politics
  • Italian
  • Employment Law
  • Social Media
  • Due Diligence
  • International Relations
  • Litigation
  • Insurance
  • Securities
  • Corporate Law
  • Government Project Management
  • Commercial Litigation
  • Legal Research

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