Barbara Vanacore
PARTNER
Founder and managing partner of BV&Compliance sagl, Barbara Vanacore obtained a degree in business economics from the Luigi Bocconi University of Milan, was a research assistant at the Faculty of Economics of the University of Italian Switzerland, she obtained a Certificate of Advanced Studies in Compliance in Financial Services and a Certificate of Advanced Studies HES-SO in Paralegal.
He gained over 15 years of banking experience by starting his work with a "graduate program" in UBS and later as Internal Auditor for Credit Suisse Group, working on internal auditing for the banking group in Switzerland and abroad.
She was and subsequently Responsible for the Compliance function in several important banks in the financial center, dealing in particular with the fight against money laundering, know your Client and know your transactions, law on financial services, cross-border activity, monitoring and implementation of new regulations, internal control systems and responsible for the supervision of foreign branches and branches of Swiss banks.
He served as co-responsible for the Canton of Ticino of the association "Groupment des Compliance Officers de la Suisse Romande et du Tessin" (www.gco-association.ch) for the period 2010 to 2019.
It currently serves as Compliance & Risk Management for asset managers and asset managers; external advisor for compliance issues for some banking institutions and follows financial intermediaries in authorisation processes with the supervisory authority. It has followed projects related to the implementation of the Financial Services Act, cross-border operations and the provision of financial instruments and services.
Barbara Vanacore is also a member of the Management Committee of CAS Compliance in Financial Services at the CSVN and a teacher for the courses of "Capital management of a bank", "Compliance officer in asset management", "Compliance of products" and "Independence of financial analysis" at the Centre of Studies Ville Negroni, Vezia, and at the University of Geneva.
Languages: Italian, English, French, German
Pier-Luigi Carulli
CEO & PARTNER
Founder and managing partner of BV&Compliance sagl, Pier-Luigi Carulli has obtained a degree in business economics from the Luigi Bocconi University of Milan, has obtained a master’s degree in international taxation and since 2000 has been a commercialist Trustee under Article 3 of the LFid, authorised by the Supervisory Authority on the exercise of the professions of trustee.
He has been Director and Administrator of a Trustee and for over 20 years has been involved in business, commercial and tax consulting. He has a consolidated experience in international taxation, in supporting family offices and private banks in relation to taxation issues of individuals and companies. He has also developed experience in structuring trusts and family foundations.
It is also active in supporting financial intermediaries in carrying out their obligations under the Law on money laundering and terrorist financing and fiscal compliance.
Simona Pagani Perissinotto
COMPLIANCE & RISK OFFICER
Simona Pagani Perissinotto, obtained a degree in Economic and Social Sciences, corporate economics address, from the University of Friborgo.
He gained over 15 years of banking experience initially as Assistant Director General and later as a Product Manager of investment funds. He subsequently served as a Compliance Officer for financial markets at an international banking institution managing mainly insider trading and market abuse issues.
Simona obtained CAS Compliance in Financial Services from the Vezia Banking Center.
Holder of an Executive Program in Compliance Management at Luiss Business School, Milan.
Languages: Italian, French, English, German
Barbara Ricci Poretti
COMPLIANCE & RISK OFFICER
Barbara Ricci Poretti graduated in statistics, has an Executive Master in compliance, a training in project management, ISO22301 Certification (BS25999) Business Continuity Management (BCM) and a Diploma in Banking Operations .
He has a long experience such as compliance officer, risk manager and market risk manager at several important banking institutions in the square.
She was also Project Manager FINMA Authorization and Deputy Business Information Security Officer (BISO).
Languages: Italian, English and German.
