Nastasia Pozzi

Expert Reputational Risk/deputy Conflict Clearance in an intern. context. Analytical skills for complex situations & structures. Risk identification: • compliance/audit/corruption/anti-money laundering/digital assets • risk countries/labour issues/human rights/sustainability & climate/commodity trading • state-owned companies & funds/terrorist financing/defence good Business/process development, crises/project management/training of staff. Education in Notary, long-term experience as Trust Officer.

• KYC and risk management / new regulations and AML requirements • Support function to Legal Officer, manager, clients and external departments • Monitoring of fund transactions

• Management support and custody advisory service • Project organization and controlling • Coordination client events

• Setting up offshore structures • Preparation resolutions and company minutes • Dealing with external lawyers, international group corporations and financial institutions

• Negotiating with financial institutions, suppliers and lawyers • Creating product calculations • Coordinating movement of goods

• Incorporation, administration and liquidation of offshore companies, onshore companies, Foundations and Trusts • Overtaking of companies and company structures • Yearly accounting offshore companies (Excel and Abacus) • Training of staff in company operation Trust

• Incorporation and liquidation of all types of Swiss companies • Preparing standard and non-standard contracts • Mutations at land register

Before 2001: English Upper Intermediate Level, International House London, London, UK