Lorenzo Montrasio, Ph. D, CAMS

About

PUBLICATIONS & OTHER 3) L'altra metà del cielo: le commercial securities all'interno del DCFR, in AA. VV., Il Draft of Common Frame of Reference, a cura di C. MARCHETTI, Giuffrè, Milano, 2012. 2) (with Prof.ssa D. Cerini) Study on interest rate restrictions in the EU, European Commission, project n.ETD/2009/IM/H3/87, prof. Reifner, Clerc-Renaud, Knobloch (09/2010). 1) Responsabilità della Banca d'Italia nel trattamento dei dati personali: commento a Cass. 7958/2009, in D.E.A., n. 4 2009, pp. 1313-1342. Settori di competenza: - Civil, Bank and Corporate law counseling - Corporate secretary - AML, usury prevention, privacy protection and bank regulatory law compliance analysys - Claims and judicial inquiries management - Contract law - National and international contract drafting - Legal english (good)

Experience

• Coface (Full-time · 6 yrs 6 mos)
  • Country Head of Compliance&AML - Italy
    Jan 2020 - Present · 6 yrs 6 mos

  • Country Head of Compliance&AML - Greece
    Mar 2021 - Present · 5 yrs 4 mos

  • Data Protection Officer (DPO)
    Jul 2022 - Present · 4 yrs

• Internal Audit Assignment Manager - Legal&Compliance Expert at Société Générale
  Jan 2017 - Dec 2019 · 3 yrs

• Teaching fellow - Comparative Law at Università degli Studi di Milano-Bicocca
  Nov 2008 - Dec 2018 · 10 yrs 2 mos

• Senior Associate at PwC Italy
  May 2015 - Dec 2016 · 1 yr 8 mos

• Legal Affairs Department at MEDIOCREDITO ITALIANO SPA
  Jul 2014 - May 2015 · 11 mos