Associazione Italiana Responsabili Antiriciclaggio
AML Certificate 1 e 2 (Percorso certificato AIRA - )
2023 - 2024
Università Cattolica del Sacro Cuore
Master universitario di secondo livello, Finance
2013 - 2014
Università degli Studi di Messina
Laurea magistrale (Giurisprudenza)
Liceo classico "V. Emanuele III" Patti (ME)
Maturità classica
Ministero della Giustizia
Avvocato (Esame di abilitazione all'esercizio della professione forense)
Simone Foti Skills
Private Equity
Due Diligence
Legal Compliance
Corporate Law
Legal Advice
Contract Law
Joint Ventures
Corporate Governance
Simone Foti Summary
Simone Foti, based in Milan, IT, is currently a Partner at Comply Consulting Srl. Simone Foti brings experience from previous roles at Tech4Reg and Comply Consulting Srl. Simone Foti holds a 2023 - 2024 AML Certificate 1 e 2 in Percorso certificato AIRA - @ Associazione Italiana Responsabili Antiriciclaggio. With a robust skill set that includes Private Equity, Due Diligence, Legal Compliance, Corporate Law, Legal Advice and more. Simone Foti has 2 emails and 1 mobile phone numbers on RocketReach.
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