Baldoni, Daniela (Lecturer for CAS Compliance and Collective Investments Schemes)

Msc in Physics (Major in Chaotic behaviour), then Msc in Economics&Law (Major in Financial Market Regulation.

She has an extensive experience in the compliance domain, having worked for international financial intermediaries (banks, asset managers, fund managers) as Chief compliance officer and Regulatory Leader.

She is specialised in KYC onboarding, code of conduct (MiFID and FIDLEG) and licensing.

Daniela Baldoni is also a lecturer for CAS Compliance and Collective Investments Schemes.