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Simona Scebba

Compliance Consultant

About Me

Simona is a Legal and Compliance professional based in Zurich, currently taking her first steps in the banking industry. Born in 1995 in Italy, she brings a rich and varied background to her work.

Her professional experience lies in Financial Crime Compliance, focusing on Anti-Money Laundering and Anti-Bribery regulations. She has consistently demonstrated her ability to collaborate effectively within teams, offering positive and energetic support to her colleagues and key stakeholders.

Simona holds a Master’s degree in Law from Sapienza University in Rome, where her thesis focused on the intersection of Artificial Intelligence and Intellectual Property Rights. Through this research, she highlighted her passion for innovation and her interest in how law evolves to adapt to new technological advances. Her academic journey also reflects her passion for culture and the world of art, which further enriches her understanding of legal frameworks.

Fluent in both Italian and English, Simona leverages her legal expertise and linguistic versatility to provide practical compliance support across a range of contexts.

Education

Education

INSEAD
MBA

LSE
MSC, international economics

 

Amherst College
BA, history and politics

Expertise

Compliance Consultant

Published Work

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