Silvia Sassi Email
Head of Operations and Strategy, Product Risk and Compliance @ TransferWise
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Silvia Sassi Work
- 2024 - now Head of Operations and Strategy, Product Risk and Compliance @
- 2021 - now Group Product Compliance Lead, Regulatory @
- 2020 - 2021 UK Regulatory Product Compliance Lead @
- 2019 - 2020 Compliance Manager - Business Product @
- 2016 - 2018 Legal Counsel @
- 2015 - 2016 Compliance Lawyer @ Multiple Projects Inc
- 2014 - 2014 Compliance Specialist @
- 2013 - 2014 Legal Specialist @
- 2011 - 2013 Trainee Lawyer @ Studio Legale Gandolfi Colleoni Machirelli
Silvia Sassi Education
- Università degli Studi di Milano
Masters (Law)
2012 - 2013 - Alma Mater Studiorum – Università di Bologna
Masters (Law)
2005 - 2010
Silvia Sassi Skills
- Litigation
- PowerPoint
- Anti Money Laundering
- Human Resources
- Legal Assistance
- Arbitration
- Labour Legislation
- Legal Writing
- Communication
- International Commercial Law
- English
- Negotiation
- Team Leadership
- Legal Advice
- Legal Project Management
- Privacy Law
- Microsoft Office
- Microsoft Word
- Microsoft Excel
- Employee Relations
- Legal Research
- Time Management
- Corporate Law
- Policy
- Dispute Resolution
- Italian
- Trustee
- Management
- Teamwork
- Project Management
- Due Diligence
- Proactive Self Starter
- KYC
- Jmlsg
- Civil Law
- Employment Law
- Document Review
- Trust Services
Silvia Sassi Summary
- Silvia Sassi, is currently a Head of Operations and Strategy, Product Risk and Compliance at Wise. Silvia Sassi brings experience from previous roles at Transferwise and Orwell Group. Silvia Sassi holds a 2012 - 2013 Masters in Law @ Università degli Studi di Milano. With a robust skill set that includes Litigation, PowerPoint, Anti Money Laundering, Human Resources, Legal Assistance and more. Silvia Sassi has 3 emails on RocketReach.
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Silvia Sassi
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Silvia Sassi
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Lombardy, Italy
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