Federica Casella

Talent Acquisition

HRCustomer ServiceConsultingFinance

Compliance professional with over 6 years of experience in regulated international financial environments, with strong expertise in governance frameworks, regulatory reporting, AML controls and internal policy development. Client-oriented and accustomed to direct interaction with institutional stakeholders and external counterparties. During the last year at Generali Investments, progressively expanded responsibilities to collaborate closely with the HR function, supporting recruitment processes, onboarding coordination and workforce-related governance initiatives as part of a structured transition toward Human Resources. Highly organized, able to manage large workloads and strict deadlines while maintaining accuracy and discretion.

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Work Background

Compliance Officer

Generali InvestmentsCompliance Officer

Oct. 2022Lussemburgo

AML Compliance Officer

Nordea Asset ManagementAML Compliance Officer

Nov. 2021 - Oct. 2022Lussemburgo

Legal & Compliance

SwanCap PartnersLegal & Compliance

Apr. 2020 - Nov. 2021Lussemburgo

Fund Administrator

Saltgate LimitedFund Administrator

Oct. 2018 - Mar. 2020Luxembourg

Legal

Allfunds Bank S.A.Legal

Jan. 2018 - Oct. 2018Luxembourg

Junior Legal

PwCJunior Legal

Oct. 2016 - Oct. 2017Milano, ItaliaJunior Legal Advisor (Banking Law, NPL) During my experience at PricewaterhouseCoopers, I performed a Secondment at Eurizon Capital SGR, as Junior Legal Advisor for Investment Funds from January 2017 to October 2017

Stage presso Avvocatura dello Stato

Avvocatura Generale dello StatoStage presso Avvocatura dello Stato

Oct. 2015 - Oct. 2016

Tirocinante

Studio Commerciale Matrisciano - Via Cappiello Caserta n. 11Tirocinante

Mar. 2015 - Oct. 2015Caserta , ItaliaTirocinio presso Studio Commerciale Matrisciano - Via Cappiello Caserta n. 11 gestione di perizie, fallimenti e concordati preventivi Lavorare per obiettivi; gestione di progetti complessi sia dal punto di vista tecnico che economico-finanziario; gestione delle persone; capacità organizzativa.

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