Elena Caprotti Anti Money Laundering Manager

Elena graduated in “Linguistic and Cultural Mediation” at Milan University in 2013 and after graduated in “Security Policy” at Milan Catholic University in 2015.

She is qualified as Lead Auditor ISO 9001 and ISO 27001.

Experience:

Elena is Manager in Quality Management & Compliance team with professional experience in topics such as risk management, ethics and independence, ISO, internal audit, process definition and review, compliance with applicable laws (in particular with L.D. 231/2001 and L.D. 231/2007) and business translation.

Member of Assirevi Research Group about Anti-Money Laundering.

Languages:

Italian, English, French, Spanish and Portuguese