Simone Foti Email & Phone Number
Partner @ Comply Consulting Srl
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Simone Foti Location
- Milan, IT
Simone Foti Work
- 2023 -now Partner @
- 2020 -now Founder @
- 2022 -2023 Senior manager @
- 2021 -2023 Manager @
- 2016 -2023 Senior Supervisor @
- 2015 -2016 Regulatory Consultant @ NIKE Group - The RegTech Company
- 2014 -2015 Collaboratore @
Simone Foti Education
- 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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